Inwido AB’s Nomination Committee for the 2020 Annual General Meeting
October 7, 2019
Based on the ownership structure as of August 31, 2019 the largest shareholders in Inwido AB (publ) in terms of voting rights were consulted and expressed their desire to participate in the nomination process. The Nomination Committee has been appointed by the fourth AP Fund, Swedbank Robur Fund and Handelsbanken Fund. Each has appointed a representative, as detailed below, who, together with Georg Brunstam the chairman of the board, constitute Inwido´s Nomination Committee.
Members of the Nomination Committee:
Thomas Wuolikainen, Fourth AP Fund (Chairman of the Nomination Committee)
Bo Lundgren, Swedbank Robur Fund
Anna Sundberg, Handelsbanken
The Nomination Committee will prepare proposals for the AGM in 2020, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for Board members, fees to the auditors, and to the extent deemed necessary, the tasks and composition of the Nomination Committee for the AGM in 2020.
The 2020 Annual General Meeting in Inwido will be held in Malmö on May 5, 2020.
Shareholders wishing to submit proposals to the Nomination Committee may send these by e-mail to ir@inwido.com no later than two months prior to the meeting.
