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Cavotec : Remuneration Committee Statement 2023

REMUNERATION COMMITTEE STATEMENT 2023 The Remuneration Committee s Statement Regarding, and Evaluation of, the Remuneration and Remuneration Guidelines for Senior. | April 27, 2023

Keith svendsenPatrik tigerschiErik lautmannRemuneration committeeRemuneration committee statementMembers of the remuneration committeeRemuneration committee in cavotecCavotec management teamManagement teamCavotec groupAnnual generalSenior executivesExecutive management teamTerm incentive planCommittee statementCavotec sa stock exchange

Cavotec : Corporate Governance Report 2023

CORPORATE GOVERNANCE REPORT 2023 Since Cavotec is a Swiss company listed on Nasdaq Stockholm, the corporate governance of Cavotec is based on. | April 27, 2023

Claes muranderKeith svendsenPeter nilssonErik lautmannHenrik blomquistSvenska dagbladetNiklas edlingPatrik tigerschiFabio cannavaleKeith svedsenThomas ehlinAnnette kumlienArticles of associationFourth swedish national pension fundNomination committeeCavotec management team

Election committee for Vitrolife AB (publ)

/PRNewswire/ The following people have been appointed as members of Vitrolife s election committee for the Annual General Meeting in 2023: Niels Jacobsen,.

Vastra gotalands lanErika henrikssonPatrik tolfNiels jacobsenPatrik tigerschiAnnual general meetingWilliam demant investBure equityAnnual generalSecurities marketsVitrolife ab publ

Mycronic appoints Nomination Committee

The Nomination Committee for Mycronic s 2023 Annual General Meeting has been appointed in accordance with the instructions for the Nomination Committee as decided by the 2022 Annual General. | September 16, 2022

United statesUnited kingdomRepublic ofSouth koreaSven chetkovichHenrik blomquistAnn borgstrThomas ehlinPatrik tigerschiNomination committeeContact nomination committeeFourth swedish national pension fundNomination committee for mycronicGeneral meetingAnnual generalMycronic ab publ stock exchange

Communiqué from the Annual General Meeting and statutory meeting of the Board of Directors of Mycronic AB (publ) (2)

The intention is to launch LTIP 2022 as soon as practically possible after the Annual General Meeting 2022..

United statesUnited kingdomSouth koreaErik sandstrBo risbergTarun bansalAnna belfragePatrik tigerschiRobert larssonStaffan dahlstrKatarina bondeManagement groupNasdaq stockholm the exchangeErnst youngSwedish companiesMycronic group

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