AI assistant
Boozt — Board/Management Information 2020
Nov 16, 2020
2896_rns_2020-11-16_7bb3b23b-390f-4f67-ae11-6c9288895558.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Press Release
MALMÖ, SWEDEN, NOVEMBER 16, 2020
Boozt AB's (publ) Nomination Committee appointed
The Nomination Committee has been formed in accordance with the principles adopted by the Annual General Meeting and has the following composition:
- Claus Wiinblad (representing ATP), Chairman of the Nomination Committee
- Caroline Sjösten (representing Swedbank Robur Funds)
- Johannes Wingborg (representing Länsförsäkringar Fondförvaltning)
- Henrik Theilbjørn, Chairman of the Board of Boozt AB (publ)
The Chairman of the Board shall also summon the first meeting of the Nomination Committee.
The Nomination Committee submits proposals to the AGM regarding the composition of the Board, remuneration of the Board, election of auditors and auditor fees.
Shareholders who would like to submit proposals to the Nomination Committee can do so by e-mail [email protected] or by letter to Boozt AB, Att: Valberedningen, Hyllie Boulevard 35, 215 37 Malmö, Sweden.
The proposals of the Nomination Committee will be presented in the notice of the Annual General Meeting for 2021 and will be published on Boozt's website. The Annual General Meeting will be held in Malmö on May 27, 2021.
For additional information, please contact:
Anders Enevoldsen / Head of Business Development, IR & Corporate Communications / Phone: +45 53 50 14 53 / Email: [email protected]
Boozt is a leading, fast-growing and profitable Nordic technology company selling fashion online. The Group generated net sales amounting to SEK 3.4 billion in 2019. Boozt offers its customers a curated and contemporary selection of fashion brands, relevant to a variety of lifestyles, mainly through its multi-brand webstore Boozt.com. The company is focused on using cutting-edge, in-house developed technology to curate the best possible customer experience. Besides Boozt.com, the company also runs the webstore Booztlet.com and retail stores Booztlet and Beauty by Boozt in Denmark. For more information, please visit www.booztgroup.com.