The Nomination Committee for Advanced Soltech Sweden AB (publ) for the Annual General Meeting 2022 has now been appointed based on the shareholder structure on November 30, 2021.
The members of the nomination committee are:
- Stefan Ölander, Soltech Energy Sweden AB (publ)
- Ben Wu, Advanced Solar Power Hangzhou Inc.
- Magnus Brandberg, Isac Brandberg AB
The Nomination Committee is assigned to prepare proposals regarding:
- Chairman of the Annual General Meeting;
- Board of Directors and Chairman of the Board of Directors;
- Auditor; and
- Board remuneration and fee to the Auditor.
Shareholders, who wish to submit proposals to the Nomination Committee, may do so by e-mail: firstname.lastname@example.org. Proposals have to be received no later than February 15, 2022. The Nomination Committee’s proposal will be published in connection with the notice to the Annual General Meeting 2022.
The Annual General Meeting 2022 will be held in Stockholm on Thursday, May 19, in Stockholm.
For further information, please contact us on +46 8 425 031 51.