The nomination committee's proposal to the board of Flowscape Technology AB

To support Flowscape's long-term expansion plan, the nomination committee proposes that existing board member Per Adolfsson shall be elected as the new chairman, and that Christian Söderlind, Viktor Heide and Peter Reigo remain on the board. The nomination committee further proposes the same fee levels as the current year and that Henrik Boman continue as auditor.

The nomination committee proposes that Per Adolfsson should be appointed to chair the annual general meeting for Flowscape Technology AB.

In accordance with the decision from the 2022 annual general meeting, within Flowscape Technology AB, the nomination committee shall consist of the chairman of the board, Henrik Tjernberg, and two representatives from the company's major owners as of the end of September 2022. After contacts with the major owners, Johan Hägerlöf (representing J H Engineering AB) and Christian Kock was elected to the election committee.

The nomination committee proposes a compensation to the board of SEK 120,000 for the chairman of the board and SEK 60,000 for other board members, who are not employed by the company. This is at the same level as the current year. To this are added warrants according to a separate decision at the annual general meeting.

The following members are proposed for the board:

1. Per Adolfsson (Chairman)

2. Christian Söderlind

3. Viktor Heide

4. Peter Reigo

For presentation of the board members refer to https://flowscapesolutions.com/investor-relationships/corporate-governance.

The nomination committee also proposes to continue with Henrik Boman, from PWC, as auditor.

For additional information, please contact: 

Peter Reigo
CEO, Flowscape
Cellphone: +46 (0) 70 942 4687
E-mail: peter.reigo@flowscapesolutions.com

Certified Adviser: Skills Corporate Finance Nordic AB, phone: +46 (8) 517 082 40, email: ca@skillscorp.se

About Flowscape Technology AB

Flowscape is a SaaS company with a world-leading solution for the hybrid office, optimization of office space and a more efficient workday. The solution uses the latest sensor technology to create a state of the art SaaS solution for smart offices. The main function, Flowmap, gives companies an overview of the office and enables them to quickly find rooms, desks, office equipment and colleagues as well as analysis of the use of the spaces. Flowscape also has a communication tool for efficient geo fence specific communication to people in a building or people within an area in the event of a crisis. Flowscape has offices in Stockholm (headquarters), Sofia, San Francisco and London.

For more information, please visit: www.flowscapesolutions.com

Tags: