Press Release, 16 May 2023
The shareholders in Scandinavian Real Heart AB, reg. no. 556729-5588 , are hereby invited to the Annual General Meeting on Wednesday, 14 June 2023 at 15.00 at Best Western. | May 16, 2023
Micro Systemation (MSAB): The Nomination Committee s proposal regarding the Annual General Meeting of MSAB
th, 2021.
Item 12 - Election of Board members and auditor
The Nomination Committee, represented by Kenneth Andersen, Wilhelm Gruvberg and Henrik Tjernberg, propose that the Board of Directors shall consist of six Board members and that Jan-Olof Backman, Peter Gille, Ann Hellenius and Linda Nyberg shall be re-elected as Board members. Furthermore, Bernt Ingman and Fredrik Nilsson are nominated as new Board Members. Bernt Ingman is nominated as new Chairman of the Board. Current Chairman Henrik Tjernberg and current Board member Carl Bildt has declined re-election.
The Nomination Committee believes that the suggested Board members will constitute a strong Board with wide and deep knowledge. It is the Nomination Committee s belief that this proposal creates prerequisites for accelerated business development as well as durable long-term value for all shareholders of MSAB. More
The Nomination Committee’s proposal regarding the Annual General Meeting of MSAB
MSAB has been informed of the Nomination Committee s proposal to the Annual General Meeting on May 11
th, 2021.
Item 12 – Election of Board members and auditor
The Nomination Committee, represented by Kenneth Andersen, Wilhelm Gruvberg and Henrik Tjernberg, propose that the Board of Directors shall consist of six Board members and that Jan-Olof Backman, Peter Gille, Ann Hellenius and Linda Nyberg shall be re-elected as Board members. Furthermore, Bernt Ingman and Fredrik Nilsson are nominated as new Board Members. Bernt Ingman is nominated as new Chairman of the Board. Current Chairman Henrik Tjernberg and current Board member Carl Bildt has declined re-election.
Micro Systemation (MSAB): Notice to Annual General Meeting 2021
MICRO SYSTEMATION AB (publ)
are hereby given notice to attend the Annual General Meeting (AGM) on Tuesday, 11 May 2021, at 18.00 at MSAB s premises at Hornsbruksgatan 28 in Stockholm. Registration for the AGM will commence at 17:15.
Because of COVID-19
. Against the backdrop of recommendations issued by Swedish authorities, all shareholders are encouraged to consider utilising the possibility of voting by mail via a form which will be available on the Company s website
)
.
Shareholders in Micro Systemation AB (publ), 556244-3050, who wish to participate at the AGM must:
be included in the shareholders register maintained by Euroclear Sweden AB as of 3 May 2021; and
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