Adjusted proposal regarding election and remuneration of board members prior to the Annual General Meeting of Cyxone AB
The two largest individual shareholders in Cyxone AB, Ivar Nordqvist and Göran Ofsén, have announced that they are submitting a new proposal regarding the election and remuneration of Board members prior to the Annual General Meeting of Cyxone AB to be held on May 16, 2022. Due to this, the shareholders that submitted the original proposals presented in the notice announced that they are withdrawing their proposals.The new proposal means that the board will consist of four board members, Bert Junno, Theresa Comiskey Olsen, Saad Gilani and Mikael Lindstam will be re-elected as board members