Nomination committee appointed for Serneke Group AB's Annual General Meeting 2018
The members of the nomination committee for Serneke Group AB’s Annual General Meeting in 2018 have now been appointed.The Serneke Group AB Annual General Meeting 2017 has resolved on the principles of how to appoint the nomination committee. According to these principles, the nomination committee shall be appointed following the chairman’s identification of the four largest shareholders, according to voting rights. These shareholders have the right to appoint a representative to the nomination committee. If one or more of the four largest shareholders refrain from their right to appoint a