web analytics

Mekonomen's Nomination Committee

In accordance with the resolution of the Annual General Meeting on 2 May 2019, Mekonomen has established a Nomination Committee. This Committee shall prepare and submit proposals to the Annual General Meeting to be held on 7 May 2020 regarding:

· the election of a Chairman of the Annual General Meeting,
· the number of Board members and deputies,
· the election of the Chairman of the Board and other Board members,
· Board fees and any remuneration for committee work,
· the election of and fees for auditors, and
· guidelines for appointment of the Nomination Committee

Source: Mekonomen's Nomination Committee

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.