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I.A.R Systems Group — Governance Information 2022
Oct 21, 2022
3060_rns_2022-10-21_5a5231be-d96f-43c3-b760-33b1555233fd.pdf
Governance Information
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Establishment of Nomination Committee in I.A.R. Systems Group AB
In accordance with the Annual General Meeting April 26, 2022, the Nomination Committee is composed to include Jonas Eixmann appointed by Andra AP-fonden, Jonas Rennmark appointed by Arbejdsmarkedets Tillægspension (ATP), Markus Lindqvist appointed by Aktia and Petter Mattsson appointed by Alcur Fonder. Jonas Eixmann was appointed Chairman.
Stockholm, Sweden — October 21, 2022 — The task of the nominating committee is to propose to the Chairman at the annual general meeting 2023, the Chairman, and other members of the board as well as suggesting remuneration and other compensation for each of the board members. The Nominating Committee shall also propose auditors and remuneration of the auditors as well as a process for appointing the nomination committee for the annual meeting 2023.
Shareholders who would like to present proposals to the Nomination Committee are welcome to submit these via [email protected]
This information is published in accordance with Chapter 4, Section 9 of the Swedish Financial Instruments Trading Act (SFS 1991:980). This information was submitted for publication on October 21, 2022, at 09:30 CET.
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Investor contact at I.A.R. Systems Group AB Ann Zetterberg, CFO. Email: [email protected]
About IAR Systems
IAR Systems provides world-leading software and services that drive developer productivity in embedded development and embedded security, enabling companies worldwide to create and secure the products of today and the innovations of tomorrow. Since 1983, IAR Systems has been producing over 5 million lines of code; more than 3 million of those reside in the solutions IAR Embedded Workbench for Arm and RISC-V. IAR Systems' tools support more than 14,000 devices from over 200 semiconductor partners worldwide, serving some 100,000 developers, who are working for a mix of Forbes 2000 companies, SMEs, and startups. IAR Systems is headquartered in Uppsala, Sweden, and has more than 220 employees in 14 offices distributed across APAC, EMEA, and North America. IAR Systems is owned by I.A.R. Systems Group AB, listed on NASDAQ OMX Stockholm, Mid Cap (ticker symbol: IAR B). Learn more at www.iar.com.