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The 2022 Annual General Meeting (AGM) of Nexam Chemical Holding AB (publ) will be held on Wednesday, 11[th ]of May 2022, at 3:00 pm, at Elite Hotel Ideon, Scheelevägen 27 in Lund, Sweden.
- Eva Gottfridsson Nilsson; nominated by Länsförsäkringar Fondförvaltning AB;
- Lennart Holm; nominated by Nerthus Investment Ltd; and
- Tomas Klevbo; nominated by Veronica Wallman.
Shareholders who wish to submit proposals to the Nomination Committee can contact the Nomination Committee via email at: valberedning@nexamchemical.com,or by regular mail addressed to: Nexam Chemical Holding AB (publ), Att: Nomination Committee, Box 165, 234 23 LOMMA, Sweden.Proposals should be received by the Nomination Committee no later than 11[th] of March 2022 for the Nomination Committee to be able to process them with enough care.Note: This press release has been translated from Swedish. The Swedish text shall govern for all purposes and prevail in case of any discrepancy with the English version.
For further information please contact:
Mats Persson, Chairman of the Board, +46-706 32 29 23, mats.persson@nexamchemical.com