Proposals for resolution ahead of Extraordinary General Meeting to be held on 7 February 2019.
The Nomination Committee proposes that the Extraordinary General Meeting passes the following resolutions:
- 2 That Mikael Kowal shall be the Chairman of the Meeting
- 7. The Nomination Committee proposes that there be five members of the board of directors and no deputies for the period until the next Annual General Meeting.
- 8. The chairman of the board is to receive remuneration of SEK 75,750 for the period from the date of the EGM to the date of the annual AGM to be held in April 2019. The above fee is in addition to the agreed annual directorship fees decided at the AGM 2018.
- 9. That Bertil Villard is dismissed as chairman and director of the board. Stine Rolstad Brenna, Annika Ahl Åkesson, Jeffrey Mouland, Matthieu Baumgartner and Frederic de Stexhe remain as members of the board of directors for the period through the end of the next Annual General Meeting.
That Stine Rolstad Brenna is elected Chairman of the Board for the period through the end of the next Annual General Meeting.
The Nomination Committee