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Midsona — AGM Information 2023
Oct 30, 2023
3078_rns_2023-10-30_7a437ba2-1323-400b-8baf-1c3cbf08e6b6.pdf
AGM Information
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Midsona's Nomination Committee for the Annual General Meeting 2024
The members of the Nomination Committee ahead of Midsona AB's 2024 Annual General Meeting have now been appointed and the members of the Nomination Committee are:
Henrik Munthe, Stena Adactum AB, Chair of the Nomination Committee
Bengt Belfrage, Nordea Fonder
Rune Bro Róin, Roin Holding ApS
Patrik Andersson, Chair of the Board in Midsona
Midsona AB's Annual General Meeting will be held on 7 May 2024.
The Shareholders having appointed members of the Nomination Committee together represent approximately 52 per cent of the voting rights for all shares in Midsona.
A shareholder that would like to submit a proposal to the Nomination Committee may do so by e-mail to [email protected] or by ordinary mail to Midsona AB (publ), Nomination Committee, Box 21 009, 200 21 Malmö. Proposals must be received by the Nomination Committee at the latest on January 15, 2024.
FOR MORE INFORMATION, PLEASE CONTACT:
Henrik Munthe, Chair of the Nomination Committee Phone: +46 704 85 53 73
ABOUT MIDSONA
Midsona develops and markets strong brands within health and well-being, with products that help people live a healthier and more sustainable life, with an increased understanding of the origin of the raw material and with transparency as to the content. The Midsona share is listed on Nasdaq Stockholm. For more information www.midsona.com/en