Nomination Committee appointed for the Annual General Meeting 2024 in Proact IT Group AB (publ)
According to the decision from the previous Annual General Meeting of Proact IT Group AB a nomination committee has been constituted with the task of preparing proposals to be submitted to the company's Annual General Meeting 2024.The nomination committee is to consist of representatives of the four biggest shareholders. If any of them does not exercise the right to appoint a member, the right to appoint such a member shall pass to the next largest shareholder in terms of voting rights. The nomination committee also has the right to adjunct the board chairman to the election committee’s