Nomination Committee for Annual General Meeting 2018
Waystream has appointed the Nomination Committee for the Company's Annual General Meeting, which takes place in May 28, 2018.
The Nomination Committee consists of the following members:
• Eric Severin (representing Severin Invest AB)
• Robert Idegren (representing Robert Idegren Holding AB)
• Peter Kopelman (chairman of Waystream Holding AB)
• Staffan Dahlgren (representing Dahltec AB)
• Fredrik Grunewald (representing Fiber Access NP Management Intressenter AB)
Eric Severin has been elected Chairman of the Nomination Committee.
The Nomination Committee has been appointed in accordance with the Articles of Association. The Nomination Committee together represents 52.89 percent of the voting rights within the company. The Nomination Committee's proposal will be presented in the notice to the Annual General Meeting 2018 and on the Company's website.
Shareholders who wish to submit proposals to the Nomination Committee for the 2018 Annual General Meeting may do so by e-mail to: eric.severin@shortcap.se or by letter to: Waystream Holding AB, Att: Nomination Committee, Färögatan 33, 164 51 Kista no later than March 19, 2018.
For more information, please contact:
Mats Öberg, VD Waystream
Mobile: +46 (0) 76 881 81 31
Email: mats.oberg@waystream.com
About Waystream
Waystream sells and designs advanced digital infrastructure including switches and routers. With our products and expertise, we help telecom operators and service providers to offer reliable and user-centric network services with a high level of functionality. Our products are smart, easy to use and manage, and designed to create the best possible experience for the end user.
The company is traded on the NASDAQ First North. Waystream’s Certified Adviser is FNCA Sweden AB.