Nomination committee appointed ahead of 2021 annual general meeting of shareholders in XMReality (publ)
As resolved by the XMReality annual general meeting of shareholders in XMReality, the nomination committee will comprise representatives of the chairman of the board and the three largest shareholders as of 30 September 2020.
Ahead of the 2021 AGM, the members of the nomination committee are:
- Kent Söderström, representing Investment Spiltan
- Christer Svensson
- Joakim Fagerbakk, representing Stockholm Holding
- Björn Persson, chairman of the board
Kent Söderström has been elected committe chairman.
The remit of the nomination committee includes submitting proposals on the following matters:
- Number of directors to be elected by the general meeting
- Directors to be elected by the general meeting
- Directors’ fees, allocated among the chairman and other directors as well as any compensation for committee service
- Election of auditors, where applicable
- Auditors’ fees
- Changes to instructions to the nomination committee, where applicable
Those who wish to submit proposals to the nomination committee for XMReality may do so by email to the committee chairman, Kent Söderström, at kent@spiltan.se. Proposals must be received no later than 1 February 2021.
For more information, please contact:
Björn Persson, chairman of the board XMReality
Phone: +46 (0) 70 207 41 25
E-mail: bjorn.persson@xmreality.se
Jörgen Remmelg, CEO XMReality
Phone: +46 739 822 409
E-mail: jorgen.remmelg@xmreality.se
About XMReality AB
XMReality develops and sells solutions that revolutionizes knowledge sharing through Augmented Reality (AR). The company is a market leader in Remote Guidance, which uses AR to guide onsite staff to enable quick dispositions, resolutions and/or problem prevention. The product is currently used worldwide in 60 countries. ABB, Nestlé, Electrolux, AB Inbev, Sidel, Hexagon, Bühler and Minibea Intec are some of the more than 90 customers. With operations in Sweden and US, XMReality is listed on Nasdaq First North (ticker: XMR). Further information is available under www.xmreality.com
The company’s Certified Adviser is Redeye AB
Phone: +46 (0)8 121 576 90
Certifiedadviser@redeye.se
www.redeye.se
The information has been released by the above-mentioned contact person(s) for publication on Thursday November 26, 2020, 11:00 CET.