The members of the nominating committee for Klimator AB (publ) have been appointed
In accordance with the decision at the annual general meeting held on 13th May 2022, the chairman of the board at Klimator has ensured that the company's three largest shareholders in terms of votes, have each been offered to appoint a representative to be part of the nominating committee in accordance with the share register dated 30th September 2022.
Based on conversations with owners in order of size, Torbjörn Gustafsson, Jörgen Bogren and Petter Wingstrand will form the nominating committee.
The nominating committee shall prepare and submit proposals to the annual general meeting for;
- election of chairman at the general meeting
- election of the chairman of the board and members of the company's board
- remuneration to the chairman of the board and members of the company's board
- selection and remuneration of auditor and, where applicable, deputy auditor
Shareholders who wish to submit proposals to the nominating committee can do this via e-mail to: jorgen.bogren@klimator.se no later than 15th March, 2023.
For further information
Patrik Simson, CEO of Klimator AB
E-mail: patrik.simson@klimator.se
Phone: +46 (0) 70 283 77 65
Partner Fondkommission AB (phone 0046 31 761 22 30, www.partnerfk.se) is the company’s Certified Adviser on Nasdaq First North Growth Market.
About Klimator
Klimator AB is a publicly listed software company with over 30 years of research in applied road climatology. Klimator has two innovations – the data platform Road Condition Data (RCD), providing predictive high precision road weather information, and the sensor fusion solution AHEAD providing real-time detective road weather information. With these innovations, Klimator provides precise and reliable road weather information to the winter maintenance and the automotive industries creating safer roads and enabling scalable autonomous driving (AD) and intelligent driver support systems (ADAS). In 2020, Klimator acquired HedeDanmark's business operations within connected sensors to broaden and strengthen Klimator's product portfolio.
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