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Cavotec : Nomination Committee Proposal 2023

CAVOTEC S NOMINATION COMMITTEE PROPOSALS TO THE BOARD OF DIRECTORS FOR THE ANNUAL GENERAL MEETING 2023 AND MOTIVATED OPINION REGARDING THE PROPOSALS . | April 27, 2023

Henrik blomquistNiklas edlingKeith svendsenPatrik tigerschiAnnette kumlienThomas ehlinErik lautmannPeter nilssonRemuneration committeeNomination committee statementFourth swedish national pension fundArticles of associationNomination committeeNomination processBure equityPer colleen

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

Byggmax : Corporate Governance Report 2022

BYGGMAX GROUP ANNUAL AND SUSTAINABILITY REPORT 2022 III . | April 24, 2023

Swedish companiesByggmax groupSwedish companies actSwedish corporate governance codeByggmax group ab publ stock exchangePress releaseEport bmax se0003303627

Cantargia : The nomination committees statement

The nomination committee s proposal and reasoned statement to the annual general meeting in Cantargia on 23 May 2023 Background The. | April 24, 2023

Mikael wiberg alecta pensionsfMagnus perssonMats larssonFourth swedish national pension fundFirst swedish national pension fundMikael wibergAlecta pensionsfSwedish corporate governance codeCantargia ab publ stock exchangePress releaseAy canta se0006371126

Notice of Annual General Meeting of Shareholders in Alligo AB (publ) on 24 May 2023

The shareholders in Alligo AB , corporate registration number 559072-1352 , are hereby convened to the Annual General Meeting of Shareholders at 10:00 on Wednesday, 24 May 2023 at Kapitel 8,. | April 19, 2023

Helena arvidssonPontus bomanClein ullenvikStefan hedeliusJoachim spetzLilian fossum binerIrene wisenborn bellanderTom hedeliusCecilia marlowPeter hofvenstamBoard the election committeeSwedish companiesAudit committeeStock exchange rule book for issuersCouncil regulationElection committee

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