Nomination committee appointed in Actic Group
In preparation for the annual general meeting 2019, the company’s four largest shareholders have appointed members of the nomination committee. According to the instruction for appointment of the nomination committee in Actic Group that was resolved at the annual general meeting on May 15, 2018, the nomination committee shall, besides the Chairman of the Board, consist of representatives of the four largest shareholders as per August 31. As the four largest shareholders now have appointed their representatives, the nomination committee consists of the following members: • Göran