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NCAB Group
Board/Management Information • Dec 19, 2023
2947_rns_2023-12-19_c800f234-d2f2-4ea2-b87a-95fc65330e0d.pdf
Board/Management Information
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Another change in the Nomination Committee 2024 for NCAB
The Belgian Asset Manager Anicom has increased its holding in NCAB during the autumn and owned 5.99% of the shares in NCAB at the end of November, thereby becoming the 4th largest shareholder.
Upon request of the Nomination Committee, they have chosen to participate in its work. The Nomination Committee is thereby increased by one member and will consists of the following members: Jan Dworsky, Swedbank Robur, chairman. Jan Särlvik, AP4, Simon Peterson
, Didner o Gerge, Alexandre Weinberg, Anicom Gestion, Hjalmar Ek, Lannebo Fonder, and Christian Salamon, Chairman of NCAB Group
The Annual General Meeting of NCAB Group will be held in Sundbyberg on Wednesday, 8 May 2024. Shareholders who wish to submit proposals regarding members of the NCAB Board, Board Chairman, Board fees, Chairman of the Annual General Meeting or Nomination Committee in preparation of the Annual General Meeting should at the latest two months before the Annual General Meeting 2024, contact the nomination committee on email: [email protected] or by regular mail at:
NCAB Group AB, Att: Nomination Committee Löfströms allé 5 172 66 Sundbyberg, Sweden
For further information, please contact:
Gunilla Öhman, IR Manager, Telephone: +46 707 63 81 25 E-mail: [email protected]
About NCAB
NCAB is a worldwide leading supplier of printed circuit boards, listed on NASDAQ Stockholm. NCAB is offering PCBs for demanding customers, on time with zero defects, produced sustainably at the lowest total cost. NCAB was founded in 1993. Since its foundation, the operations have been characterized by an entrepreneurial and cost efficient culture and have over time showed strong growth and good profitability. Today, NCAB has local presence in 16 countries in Europe, Asia and North America. Revenues in 2022 amounted to SEK 4,458 million. Organic growth and acquisitions are part of NCAB's strategy. For more information about NCAB Group please visit us at www. ncabgroup.com.
