Insplorion's Nomination Committee for the 2022 Annual General Meeting has been appointed
The Nomination Committee consist of Mikael Hägg, Elin Langhammer and Pontus Ottosson. The Chairman of the Nomination Committee is Mikael Hägg, who can be reached on +46(0)727-17 17 11.
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 then entered in the share register and, in consultation with them, appointed three members, who shall constitute the Nomination Committee. This has now happened.
The composition of the Nomination Committee is announced on the company's website, see https://www.insplorion.com/en/insplorions-nomination-committee-for-the-2022-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:
Patrik Dahlqvist, CEO Insplorion AB, +46 723 62 32 61 or patrik.dahlqvist@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.
FNCA Sweden AB, +46(0)8-528 00 399 info@fnca.se, is Insplorion’s Certified Adviser at Nasdaq First North.
Insplorion AB (publ)
Arvid Wallgrens backe 20
SE-413 46 Göteborg
SWEDEN
+46 31 380 26 95
info@insplorion.com
www.insplorion.com
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