Volati’s Nomination Committee’s proposals for AGM 2022

The Nomination Committee of Volati AB (publ) has decided to propose re-election of Board members Anna-Karin Celsing, Björn Garat, Louise Nicolin, Karl Perlhagen, Magnus Sundström, Christina Tillman and Patrik Wahlén. The Committee also proposes the re-election of Patrik Wahlén as Chairman of the Board and the re-election of Ernst & Young Aktiebolag as auditor until the end of the next annual general meeting.

Information about the Board members proposed for re-election can be found on Volati’s website, www.volati.se.

The Nomination Committee consists of Carin Wahlén (chair, representing Patrik Wahlén), Karl Perlhagen (representing his own holding) and Jannis Kitsakis (representing the Fourth Swedish National Pension Fund). The Nomination Committee’s full proposals will be available on Volati’s website, www.volati.se.

Volati AB’s annual general meeting will be held on 27 April 2022.

For further information, please contact:
Andreas Stenbäck, CEO Volati AB, +46 70 889 09 60, andreas.stenback@volati.se

Volati AB (publ)
Engelbrektsplan 1, SE-114 34 Stockholm
Tel: +46 8 21 68 40
Email: info@volati.se
Corp.reg.no.: 556555-4317

About Volati
Volati is a Swedish industrial group, founded in 2003, consisting of the business areas Salix Group and Industry. Volati mainly acquires companies with proven business models, leading market positions and strong cash flows at reasonable valuations and develops them with a focus on long-term value creation. The strategy is to build on the companies’ identity and entrepreneurial spirit, adding leadership, expertise, processes and financial resources. Volati has operations in 18 countries, approximately 1,800 employees and annual sales of approximately SEK 6 billion. Volati’s ordinary shares and preference shares are listed on Nasdaq Stockholm. Further information is available at www.volati.se.