Pre-Annual General Meeting Information • Oct 28, 2022
Pre-Annual General Meeting Information
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Vestum AB's (publ) Nomination Committee for the Annual General Meeting 2023 has been appointed based on the ownership structure as per the last business day in September.
The Nomination Committee consists of:
Henrik Westöö, RYK GROUP AB Anders Rosenqvist, Rosenqvist Gruppen AB Erik Mitteregger, GoMobile nu AB
Shareholders having appointed members to the Nomination Committee represent approximately 30 percent of the voting rights for all shares of Vestum AB (publ).
The Annual General Meeting of Vestum AB (publ) will be held on 23 May 2023.
Shareholders who would like to submit proposals to the Nomination Committee can do so by email to [email protected], or by ordinary mail under the address Vestum AB (publ), att: Nomination Committee, Riddargatan 10, 114 35 Stockholm, Sweden. Proposals have to be received no later than 31 January 2023 to be considered by the Nomination Committee.
Olle Nykvist, Head of Legal of Vestum AB (publ) Phone: +46 72 177 61 54 Email: [email protected]
Vestum is an industrial group that provides niche services and products to civic infrastructure. Our portfolio of leading specialists has extensive industry experience, broad competence and strong local presence. Vestum has over 2,000 employees in the Nordics, Germany and the UK.
For additional information, please visit: www.vestum.se
Vestum's share is traded under the short name VESTUM on Nasdaq First North Growth Market and the company's Certified Adviser is G&W Fondkommission.
PRESS RELEASE 28 October 2022 14:30:00 CEST
Attachments
Vestum's Nomination Committee for the 2023 Annual General Meeting
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