Establishment of Nomination Committee in I.A.R. Systems Group AB
Stockholm, Sweden—September 30, 2021— In accordance with the Annual General Meeting April 27, 2021, the Nomination Committee is composed to include Jonas Eixmann appointed by Andra AP-fonden, Ossian Ekdahl appointed by Första AP-fonden, Markus Lindqvist appointed by Aktia and Jan Dworsky appointed by Swedbank Robur Fonder. Jonas Eixmann was appointed Chairman.
The task of the nominating committee is to propose the Chairman at the annual general meeting 2022, Chairman and other members of the board as well as suggesting remuneration and other compensation for each of the board members. The Nominating Committee shall also propose auditors and remuneration of the auditors as well as a process for appointing the nomination committee for the annual meeting 2022.
Shareholders who would like to present proposals to the Nomination Committee are welcome to submit these via firstname.lastname@example.org
This information is published in accordance with Chapter 4, Section 9 of the Swedish Financial Instruments Trading Act (SFS 1991:980). This information was submitted for publication on September 30 2021, at 15:00 CET.