Nomination Committee for Railcare Group AB's Annual General Meeting 2020
In consultation with the largest shareholders, the Chairman of the Board of Railcare Group AB has established a Nomination Committee for the 2020 Annual General Meeting. The nomination committee consists of Åke Elveros, appointed by Norra Västerbotten Fastigheter's AB, Per-Martin Holmgren, appointed by TREAC AB, and Kjell Lindskog, appointed by the Marklund & Dahlqvist family. The nomination committee has appointed Åke Elveros as its chairman. The Nomination Committee's members together represent 40.8 per cent (30 September 2019) of the total number of shares and votes in the company.