Change in Insplorion's Nomination Committee prior to the 2022 Annual General Meeting
The representative of Chalmers Ventures on Insplorion's board Pontus Ottosson is replaced by Håkan Krook. The Nomination Committee thus consists of Mikael Hägg, Elin Langhammer and Håkan Krook.
In accordance with the decision of the Annual General Meeting, the company's Nomination Committee for the 2022 Annual General Meeting shall consist of three members. After the end of the third quarter, the Chairman of the Board contacted the five largest shareholders according to the share register and, in consultation with them, appointed three members, who shall constitute the Nomination Committee.
The composition of the Nomination Committee is presented on the company's website, https://www.insplorion.com/en/investors/insplorions-nomination-committee-for-the-2021-annual-general-meeting/
The Nomination Committee's tasks are to prepare for the 2022 Annual General Meeting such proposals that are the responsibility of a Nomination Committee in accordance with the Swedish Code of Corporate Governance. The Nomination Committee's mandate is valid until a new Nomination Committee is appointed.
Questions are answered by:
Per Giljam, CFO Insplorion, +46 734 23 50 10 or per.giljam@insplorion.com
Insplorion AB (publ)
Arvid Wallgrens backe 20
SE-413 46 Göteborg
SWEDEN
+46 31 380 26 95
info@insplorion.com
www.insplorion.com
Insplorion AB, with its disruptive sensor platform NanoPlasmonic Sensing (NPS), operates within four field;. air quality sensors, hydrogen sensors, battery sensors and research instruments. The sensors are small, durable and cost efficient at volume production. Our sensor technology enables air quality sensors at home, in cars and in public environment, Our hydrogen sensors show a sub-second response time, making them the fastest in the world and will promote the growth of hydrogen infrastructure. The battery sensor optimizes battery control and usage. Our instruments give scientists around the world nanometer sensitive real time data of surface processes in fields like catalysis, material- and life science.
Naventus Corporate Finance AB (+46 (0)8 660 90 91, info@naventus.com) is Insplorion's Certified Adviser on Nasdaq First North.
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