According to a decision from the previous Annual General Meeting of Proact IT Group AB a nomination committee has been constituted with the task of preparing proposals to be submitted to the company's Annual General Meeting 2023. The nomination committee is to consist of representatives of the four biggest shareholders. The nomination committee also has the right to adjunct the board chairman to the election committee’s meetings.
The committee consists of the following members:
- Malin Ruijsenaars, chariman (Aktiebolaget Grenspecialisten)
- Stephanie Göthman (Livförsäkringsbolaget Skandia)
- Johannes Wingborg (Länsförsäkringar Fondförvaltning AB)
- Wilhelm Gruvberg (Alcur Fonder AB)
- The mandate period of the nomination committee continues until a new nomination committee has been appointed.
Shareholders who would like to send a proposal to the nomination committee for the annual general meeting 2023 may contact the nomination committee through its chairman Malin Ruijsenaars.
For further information, please contact:
Malin Ruijsenaars, Chairman in the nomination committee, Tel. +46 703 13 53 91, firstname.lastname@example.org
Proact is Europe’s leading specialist in data and information management with focus on cloud services and data centre solutions. We help our customers to store, connect, protect, secure and drive value through their data whilst increasing agility, productivity and efficiency. We’ve completed thousands of successful projects around the world, have more than 4,000 customers and currently manage hundreds of petabytes of information in the cloud. We employ over 1,000 people in 13 countries across Europe and North America. Founded in 1994, our parent company, Proact IT Group AB (publ), was listed on Nasdaq Stockholm in 1999 (under the symbol PACT). For further information about Proact’s activities please visit us at www.proact.eu