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Stockholm, August 19 2019
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Nomination Committee

The Nomination Committee are responsible to prepare and present proposals regarding the  Chairman of the board, board members, remuneration of the board, Chairman of General Meetings, election of remuneration regarding the auditors and proposals regarding the criteria for the Committee prior to the next  Annual General Meeting.

The Nomination Committee consists of Bertil Villard in his capacity as Chairman, shareholders Gudmundur Palmason, Ingvi T.Tomasson, and Per Åhlgren representing GoMobile Nu AB.

Shareholders may contact the Nomination Committee with nomination proposals via e-mail to ir@strax.com or by letter to Strax AB, Att: Nomination Committee, Mäster Samuelsgatan 10, 111 44 Stockholm.