Nomination Committee appointed for the Annual General Meeting 2023 in Proact IT Group AB (publ)
According to a decision from the previous Annual General Meeting of Proact IT Group AB a nomination committee has been constituted with the task of preparing proposals to be submitted to the company's Annual General Meeting 2023. The nomination committee is to consist of representatives of the four biggest shareholders. The nomination committee also has the right to adjunct the board chairman to the election committee’s meetings.The committee consists of the following members: · Malin Ruijsenaars, chariman (Aktiebolaget Grenspecialisten) · Stephanie Göthman (Livförsäkringsbolaget