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Pagero appoints Nomination Committee for AGM in May 2023

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On November 21, 2022, it was announced that the following representatives of Pagero Group AB's shareholders will be members of the Nomination Committee for the 2023 annual general meeting:

  • Jan Andersson, appointed by Swedbank Robur Fonder
  • Mats Ryding, appointed by Greenfield AB/Bengt Nilsson
  • Mehdi Lahlou, appointed by Vålåuggen Invest AB/Summa Equity
  • Birger Steen, chairman of the board, Pagero Group AB

The company's chairman of the board, Birger Steen, shall convene the nomination committee for its first meeting. The nomination committee will generate proposals for the 2023 annual general meeting regarding the chairman of the annual general meeting, board members, chairman of the board, auditor, and board fee with a split between the chairman and other board members as well as compensation for committee work, fee for the company's auditor and any changes to the instructions for the nomination committee.

The annual general meeting will take place on May 11, 2023, in Gothenburg.

Shareholders who wish to submit proposals to the nomination committee may send a proposition via e-mail to nominationcommittee@pagero.com.

For more information

Bengt Nilsson, CEO
Bengt.nilsson@pagero.com

Jan-Olof Ohlsson, CFO
Jan-olof.ohlsson@pagero.com

About Pagero

Pagero provides a Smart Business Network that connects buyers and sellers for automated, compliant, and secure exchange of orders, invoices, payment instructions and other business documents. With an open network and a wide range of value-added apps, Pagero helps businesses streamline their order-to-cash and purchase-to-pay processes while unlocking the full potential of accurate and reliable business data. All of this, regardless of location, industry, size or systems. 

Pagero’s share is traded on Nasdaq First North Growth Market under ticker PAGERO and ISIN SE0016830517.

Find out more on www.pagero.com
 

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