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Thule Group Board/Management Information 2024
2983_rns_2024-10-14_a1d77f2d-599f-492c-9c2d-9a82b2f27009.pdf
Board/Management Information
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Press Release
14 October 2024 17:00:00 CEST
Nomination committee appointed ahead of 2025 Annual General Meeting of Thule Group (publ)
Thule Group hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2025.
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.
The nomination committee consists of the following members:
Anders Oscarsson, appointed by AMF Försäkring och Fonder Helen Fasth Gillstedt, appointed by Handelsbanken Fonder Magnus Sjöqvist, appointed by Swedbank Robur Fonder Carina Silberg, appointed by Alecta Hans Eckerström, Chair of the Board, Thule Group AB
Thule Group Annual General Meeting 2025 will be held in Malmö, Sweden, April 29, 2025. Shareholders are welcome to submit proposals to the nomination committee by e-mail, [email protected]
Enquiries, please contact:
Toby Lawton CFO
Tel: +46 702 42 29 47
E-mail: [email protected]
Contacts
Toby Lawton, CFO
E-mail: [email protected]
Press Release
14 October 2024 17:00:00 CEST
About Thule Group
Thule Group is a global sports and outdoor company. We offer high-quality products with smart features and a sustainable design that make it easy for people across the globe to live an active life. Under the motto Active Life, Simplified — and with a focus on consumer-driven innovation and longterm sustainability — we develop, manufacture and market products within the product categories Sport&Cargo Carriers (roof racks, roof boxes and carriers for transporting cycling, water and winter sports equipment, and rooftop tents mounted on a car), Juvenile & Pet Products (car seats, strollers, bike trailers, child bike seats and dog transport), RV Products (awnings, bike carriers and tents for RVs and caravans) and Packs, Bags & Luggage (hiking backpacks, luggage and camera bags).
Thule Group has about 2,600 employees at nine production facilities and 35 sales offices worldwide. The Group's products are sold in 138 markets and in 2023, sales amounted to SEK 9.1 billion. www.thulegroup.com
Attachments
Nomination committee appointed ahead of 2025 Annual General Meeting of Thule Group (publ)