Nomination Committee in Nilar appointed for the 2022 Annual General Meeting
Täby, January 26 2022. Nomination committee appointed for Nilar's Annual General Meeting 2022
Nilar's Nomination Committee shall consist of at least 4 members.
The Nomination Committee for the 2022 Annual General Meeting consists of the following members:
- Ossian Ekdahl, Chairman of the Nomination Committee, representing shareholder Första AP-fonden;
- Anders Gudmarsson, representing shareholder Christopher Braden;
- Lennart Kalén, representing Segulah Advisor AB;
- Hans von Celsing, representing the shareholders Fredriksson & Forsell, Sagax Ltd, Brohuvudet, Kalborg and others; and
- Michael Obermayer, Chairman of the Board of the Company (co-opted member).
The Nomination Committee submits proposals to the 2022 Annual General Meeting regarding the chairman of the meeting, proposals to the Board and the Chairman of the Board, remuneration to the Board, auditors, and fees to auditors.
The Annual General Meeting of Nilar International AB (publ) will take place on Tuesday, April 26, 2022, in Stockholm.
Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to valberedning@nilar.com.
For further information, please contact:
Erik Oldmark, CEO
+46 70 432 4444
erik.oldmark@nilar.com
Press contact:
Matilda Ekman Vråmo
+46 72-213 01 28
matilda.ekman.vramo@nilar.com
About Nilar:
Nilar is a Swedish-based developer and manufacturer of batteries for stationary energy storage systems. Energy storage systems can be used to bridge imbalances between energy production and demand in order to, for example, improve the utilization of intermittent electricity production from renewable energy sources, such as solar energy and wind power, as well as to strengthen the increasingly strained power grids. Nilar's battery technology is based on nickel-metal hydride (NiMH) electrochemistry with a water-based electrolyte, which results in a strong environmental, safety, and longevity profile. The Company is headquartered in Täby and the energy-efficient production facility is, since 2012, located in Gävle, where the Company's research and development also takes place.
The Nilar share is listed at Nasdaq First North Premier Growth Market, ticker NILAR. FNCA Sweden is Certified Adviser +46 8 528 00 399. For more information go to www.nilar.com.
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