Nomination Committee appointed for Jetpak Top Holding AB (publ) ahead of 2019 Annual General Meeting
The four representatives of the Nomination Committee in Jetpak Top Holding AB are now appointed for the AGM 2019.
In accordance with the principles for appointment of the Nomination Committee of Jetpak Top Holding AB (publ) (the "Company" or "Jetpak") adopted by the Extra General Meeting on 30 November 2018, the Nomination Committee shall consist of four members appointed by the three largest shareholders as per 31 December 2018. The fourth member shall be the Chairman of the Board.
Based on the above, the Nomination Committee ahead of the 2019 Annual General Meeting has been determined to consist of the following persons, who together represent approximately 59 percent of the number of shares and votes in the Company as per 31 December 2018:
- Henrik Bonnerup, appointed by Polaris Private Equity III K/S
- Jan Hummel, Chairman of the Nomination Committee, appointed by Paradigm Capital
- Ulf Strömsten, appointed by Nordic Cross Asset Management
- John Dueholm, Chairman of the Board
The Chairman of the Board has contacted the six largest shareholders in accordance with the principles of the Nomination Committee, whereby two shareholders declined to appoint members of the Nomination Committee. Accordingly, the Nomination Committee consists of four members in accordance with the principles adopted by the Annual General Meeting.
The Nomination Committee’s recommendations will be presented in the Notice of the 2019 Annual General Meeting as well as on the Company’s website: http://www.jetpakgroup.com.
Jetpaks’ Annual General Meeting will be held in Stockholm on 29 April 2019.
For more information, please contact:
Kenneth Marx, CEO Jetpak
+46 (0) 73 368 54 00, kenneth.marx@jetpak.com
Peter Hallman, CFO Jetpak
+46 (0) 73 368 52 10, peter.hallman@jetpak.se
The company’s Certified Adviser is FNCA Sweden AB; email info@fnca.se, phone +46 8 528 003 99.
For more information; please visit: https://jetpakgroup.com.
ABOUT JETPAK
Jetpak is the simple and fastest option for prioritized door-to-door deliveries. We offer solutions for both spontaneous transport needs and customized logistics. Jetpak primarily operates in the "courier, express, and parcel" market (the so-called CEP market), and the company's operations are mainly divided into an Express Ad-hoc and Express Systemized segment.
Jetpak is represented in more than 170 locations around the Nordic region and Europe. Jetpak has a unique and flexible customer offering based on the availability of approximately 4,000 departures daily and an extensive distribution network with approximately 700 courier vehicles. This is something that enables us to offer the market to deliver the fastest and most comprehensive same-day service. This can be further supplemented with a unique tailor-made next-day service for system-based transports. Your delivery is our priority. We are Jetpak - simple, fastest & most precise. Jetpak Top Holding AB has been listed on Nasdaq First North Premier since December 5, 2018. The share is traded with the ISIN code SE0012012508 and under the short name JETPAK.