Semcon’s Nomination Committee for the 2023 Annual General Meeting
In accordance with the principles adopted by the Annual General Meeting of Semcon AB in 2019, and valid until further notice, the following persons have been appointed as members to the Nomination Committee:
- Karin Dennford, Chair of the Nomination Committee, appointed by JCE Group AB
- Mats Andersson, appointed by Nordea Investment Funds
- Johan Hagberg, appointed by Johan Hagberg
- Eva Elmstedt, Chair of Semcon AB, co-opted member
The 2023 Annual General Meeting of Semcon will be held in Göteborg, Wednesday 26 April 2023. Proposals to the Nomination Committee shall be e-mailed to valberedning@semcon.com no later than Wednesday 1 February 2023.
The information was submitted for publication, through the agency of the contact person set out below, at 14.00 CEST on 30 September 2022.
For more information, please contact:
Björn Strömberg, CFO, Semcon
Tel: +46 (0) 70-835 44 80 Email: bjorn.stromberg@semcon.com
Semcon is an international technology company. We turn technology into excellent user experiences by combining digital edge and engineering expertise. With diverse multi-disciplinary teams we add new perspectives creating sustainable and competitive businesses. Regardless if you aim to recharge a current product or service, reinvent new technology or reimagine future needs, our focus is always on human needs and behaviour in order to develop solutions with the clearest benefits to people and our planet. By combining our 40 years of advanced engineering, strategic innovation, digital services and product information solutions, we drive transformation in a wide range of industries with approximately 2,000 dedicated employees based in seven different countries. Read more on semcon.com