Booking.com

Nomination Committee for the 2020 Annual General Meeting

Booking.com

The Nomination Committee of Alimak Group has been appointed.
In 2016, Alimak Group’s annual general meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the general meeting resolves otherwise. Pursuant to this instruction, the Nomination Committee shall, prior to the 2020 annual general meeting, be composed of representatives of the four largest shareholders listed in the shareholders’ register maintained by Euroclear Sweden as of August 31, 2019, together with the Chair of the Board, who will also convene the first meeting of the Nomination

Source: Nomination Committee for the 2020 Annual General Meeting

Booking.com
Booking.com

Leave a Comment

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