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Thule Group — Board/Management Information 2019
Sep 11, 2019
2983_rns_2019-09-11_53c1df78-5cbd-42f6-b8d7-7b01ebcb38df.pdf
Board/Management Information
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Press release
Malmö, September 11, 2019
Nomination committee appointed ahead of 2020 Annual General Meeting of Thule Group (publ)
In accordance with the decision of the Annual General Meeting, Thule Group´s nomination committee shall consist of the four largest shareholders as of August 31 each year and the Chairman of the Board, who also convenes the first meeting of the Nomination Committee.
Thule Group hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2020.
The nomination committee consists of the following members:
Anders Oscarsson, appointed by AMF Försäkring och Fonder John Hernander, appointed by Nordea Fonder Charlotta Faxén, appointed by Lannebo Fonder Helen Fasth Gillstedt, appointed by Handelsbanken Fonder Bengt Baron, Chairman of the Board, Thule Group AB
Thule Group Annual General Meeting 2020 will be held in Malmö, Sweden, on Tuesday, April 28, 2020. Shareholders are welcome to submit proposals to the nomination committee by e-mail, [email protected]
Enquiries, please contact:
Fredrik Erlandsson SVP Communications and Investor Relations Tel: +46 70 309 00 21 E-mail: [email protected]
About Thule Group
Thule Group is world leader in products that make it easy to bring along the things you care for – easily, securely and in style – when living an active life.
Under the motto Active Life, Simplified. we offer products within Sport&Cargo Carriers (roof racks, roof boxes and carriers for transporting cycling, water and winter equipment by car), Packs, Bags & Luggage (e.g. computer and camera bags, luggage and hiking backpacks), RV Products (awnings, bike carriers and tents for motorhomes and caravans) and Active with Kids (bike trailers, strollers and child bike seats).
Thule Group has approximately 2,300 employees at 9 production facilities and 35 sales offices worldwide. Its products are sold in more than 140 markets and sales in 2018 amounted to SEK 6,5 billion.