Nomination committee appointed ahead of 2019 Annual General Meeting of Thule Group (publ)
In accordance with the decision of the Annual General Meeting, Thule Group´s nomination committee shall consist of the four largest shareholders as of September 30 each year and the Chairman of the Board, who also convenes the first meeting of the Nomination Committee.
Thule Group hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2019.
The nomination committee consists of the following members:
Anders Oscarsson, appointed by AMF Försäkring och Fonder
John Hernander, appointed by Nordea Fonder
Charlotta Faxén, appointed by Lannebo Fonder
Helen Fasth Gillstedt, appointed by Handelsbanken Fonder
Bengt Baron, Chairman of the Board, Thule Group AB
Thule Group Annual General Meeting 2019 will be held in Malmö, Sweden, on Friday, 26 April 2019.
Shareholders are welcome to send proposals to the nomination committee by e-mail, nominationcommittee@thule.com
---
If you have any enquiries, please contact:
Fredrik Erlandsson
SVP Communications and Investor Relations
Tel: +46 70 309 00 21
E-mail: fredrik.erlandsson@thule.com
---
About Thule Group
Thule Group is world leader in products that make it easy to bring along the things you care for – easily, securely and in style – when living an active life. Under the motto Active Life, Simplified. we offer products within Sport&Cargo Carriers (roof racks, roof boxes and carriers for transporting cycling, water and winter equipment by car), Packs, Bags & Luggage (e.g. computer and camera bags, luggage and hiking backpacks), RV Products (awnings, bike carriers and tents for motorhomes and caravans) and Active with Kids (bike trailers, strollers and child bike seats).
Thule Group has approximately 2,200 employees at 9 production facilities and 35 sales offices worldwide. Its products are sold in more than 140 markets and sales in 2017 amounted to SEK 5.9 billion.
www.thulegroup.com
Tags: