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Lime Technologies

Board/Management Information Mar 8, 2023

3071_rns_2023-03-08_0cc3cfbc-8c4f-4497-9270-0893e98e61ce.pdf

Board/Management Information

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Changes to Lime Technologies AB (publ.)'s nomination committee

8.3.2023 11:00:01 CET | Lime Technologies AB (publ) | Other information disclosed according to the rules of the Exchange

As of today, March 8, 2023, Erik Ivarsson will replace Emil Hjalmarsson as the representative of Grenspecialisten in Lime Technologies AB (publ.)'s nomination committee.

Lime Technologies' nomination committee now consists of the following members:

  • Erik Ivarsson, Chairman, appointed by Grenspecialisten AB, representing 10.0 percent of the shares and votes
  • Andreas Hedskog, appointed by Syringa Capital AB, representing 10.16 percent of the shares and votes
  • Johanna Ahlqvist, appointed by Cliens Kapitalförvaltning AB, representing 8.24 percent of the shares and votes

The nomination committee will prepare proposals for the annual general meeting 2023 regarding, chairman of the annual general meeting, members of the board of directors, chairman of the board of directors, remuneration of the board of directors, auditors, auditors' remuneration, composition of the nomination committee and assignments for the annual general meeting 2024.

Contacts

Jennie Everhed, Head of Communications & IR, +46 (0)720 80 31 01, [email protected]

About Lime Technologies AB (publ)

Lime helps businesses all over the Nordics to become better at customer care. The company develops and sells digital products for "Customer Relationship Management", development and management of customer relationships. Lime was founded in 1990 and has 400 employees. The company has offices in Lund, Stockholm, Gothenburg, Gävle, Oslo, Copenhagen, Utrecht, Cologne, Helsinki and Krakow. Their customers include everything from sole traders to large organisations. www.lime-technologies.com

Attachments

Download announcement as PDF.pdf

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