Metacon's Nomination Committee for the Annual General Meeting 2024

The Nomination Committee has been constituted in accordance with the principles adopted by the Annual General Meeting and has the following composition: The Nomination Committee has been constituted in accordance with the principles adopted by the Annual General Meeting and has the following composition: Shareholders who wish to submit proposals to the Nomination Committee regarding the composition of the Board of Directors can do so by e-mail tovalberedning@metacon.seor by letter to...

STOCKHOLM, 04/03/2024 (informazione.it - comunicati stampa - ambiente)

The Nomination Committee has been constituted in accordance with the principles adopted by the Annual General Meeting and has the following composition:

Shareholders who wish to submit proposals to the Nomination Committee regarding the composition of the Board of Directors can do so by e-mail to valberedning@metacon.se or by letter to Metacon AB, Nomination Committee, Drottninggatan 1B , 753 10 Uppsala, no later than April 12, 2024 .

The Nomination Committee's proposals will be presented in the notice to the Annual General Meeting 2024 and will be published on Metacon's website together with the Nomination Committee's reasoned statement.

 please contact Christer Wikner , by phone 070-764 73 89 or e-mail info@metacon.com

www.metacon.se | Twitter: @Metaconab | LinkedIn: www.linkedin.com/company/metaconab

The following files are available for download:

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