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Annual General Meeting
Dignitana AB Appoints Nomination Committee
Dignitana has appointed the Nomination Committee for the 2022 Annual General Meeting to be held 25 May 2022.
The Nomination Committee will consist of Greg Dingizian, Chairman of the Board and Owner of Adma Förvaltnings AB on closely related company’s mandate; Bo Lundgren, appointed by Swedbank Robur AB on closely related company mandate; and Klas Arildsson, Chairman of the Board of Dignitana AB.
The nomination committee shall give proposals for chairman at the AGM, election and remuneration of board members and, where applicable, remuneration for work in the board’s committees, election and remuneration of auditors and, where applicable, changes of principles for appointment of nomination committee.
Shareholders wishing to make suggestions to the nomination committee may write to email@example.com by 1 April 2022 at the latest.
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