MIPS AB’s Nomination Committee for the 2019 Annual General Meeting
In accordance with the resolution by the Annual General Meeting, the members of the nomination committee for the Annual General Meeting shall consist of representatives from the three largest shareholders of the company per 31 August 2018 and by MIPS Chairman. Thus, the nomination committee has been appointed by Bell Technology Acquisition LLC (BTA), Robur fonder and Tredje AP Fonden, each appointing their representative who together with the chairman shall constitute the company's nomination committee.
The members of the nomination committee are Johan Winnerblad (BTA), Annika Andersson (Robur fonder), Peter Lundqvist (Tredje AP Fonden) and MIPS chairman of the board, Bengt Baron. The nomination committee will prepare a proposal to the 2019 Annual General Meeting, including, but not limited to, the recommended chairman of the Annual General Meeting, company board members, chairman of the board, remuneration of the board, and any changes to the nomination committee.
Annual general meeting 2019 will be held in Stockholm 9 May 2019. Shareholders who wish to submit proposals to the nomination committee can do so by email to: Valberedning@mipsprotection.com
FORE FURTHER INFORMATION, PLEASE CONTACT:
JOHAN THIEL, PRESIDENT AND CEO
tel +46 73 399 65 88
MAX STRANDWITZ, CFO
tel +46 70 961 17 54
MIPS is a world-leader in helmet-based safety and the protection of the human brain. Based on an ingredient brand business-model, MIPS Brain Protection System (BPS) is sold to the global helmet industry. The BPS solution, which is patented in all relevant markets, is based on 20 years of research and development together with the Royal Institute of Technology and the Karolinska Institute, both located in Stockholm, Sweden.
MIPS headquarter with 26 employees engaged in research and development, sales, marketing and administration is in Stockholm, where its product and technology test facility also is located. The MIPS share has been listed on Nasdaq Stockholm since March 2017. For more information, see www.mipscorp.com