Establishment of Nomination Committee in IAR Systems Group AB

Stockholm, Sweden—September 30, 2018 — In accordance with the Annual General Meeting April 25, 2018, the Nomination Committee is composed to include Jonas Eixmann appointed by Andra AP-fonden, Mats Larsson appointed by Första AP-fonden and Jonas Wikström appointed by Stefan Skarin. Jonas Eixmann was appointed Chairman.

The task of the nominating committee is to propose the Chairman at the annual general meeting 2019, 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 2020.

Shareholders who would like to present proposals to the Nomination Committee are welcome to submit these via josefin.skarin@iar.com

다운로드 (PDF)

죄송하지만, 이 콘텐츠는 한국어로 제공되지 않습니다.

당사 웹 사이트 중 한국어가 제공되는 않는 페이지는 기본적으로 영어로 제공됩니다. 또한, 투자정보(Investor) 컨텐츠는 법률에 따라 스웨덴어로 제공됩니다. 보다 정확한 정보를 위해 영어로 제공되는 글로벌 웹 사이트를 방문하실 것을 권장합니다.

죄송하지만, 당사 사이트에서는 Internet Explorer를 지원하지 않습니다.보다 편안한 사이트를 위해 Chrome, Edge, Firefox 등과 같은 최신 브라우저를 사용해 주시길 부탁드립니다.