Thule Group AB

09/11/2019 | Press release | Distributed by Public on 09/11/2019 04:48

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]