According to the decision from the previous Annual General Meeting of Proact IT Group AB a nomination committee has been constituted with the task of preparing proposals to be submitted to the company's Annual General Meeting 2024.
The nomination committee is to consist of representatives of the four biggest shareholders. If any of them does not exercise the right to appoint a member, the right to appoint such a member shall pass to the next largest shareholder in terms of voting rights. The nomination committee also has the right to adjunct the board chairman to the election committee’s meetings.
Proact’s fourth and fifth largest shareholders in terms of voting rights have chosen not to appoint any representative to the nomination committee, and the company's sixth largest shareholder in terms of voting rights, Länsförsäkringar Fondförvaltning, will take their place.
The committee consists of the following members:
• Katarina Berggren (Aktiebolaget Grenspecialisten)
• Stephanie Göthman (Livförsäkringsbolaget Skandia)
• Wilhelm Gruvberg (Alcur Fonder AB)
• Johannes Wingborg (Länsförsäkringar Fondförvaltning AB)
The mandate period of the nomination committee continues until a new nomination committee has been appointed.
Shareholders who would like to send proposals to the nomination committee for the annual general meeting 2024 may contact the nomination committee through its chair Katarina Berggren.
For further information, please contact:
Katarina Berggren, Chair of the nomination committee, Tel. +46 733 369 768, firstname.lastname@example.org
Proact is Europe’s leading specialist in data and information management with focus on cloud services and data centre solutions. We help our customers to store, connect, protect, secure and drive value through their data whilst increasing agility, productivity and efficiency. We’ve completed thousands of successful projects around the world, have more than 4,000 customers and currently manage hundreds of petabytes of information in the cloud. We employ over 1,200 people in 12 countries across Europe and North America. Founded in 1994, our parent company, Proact IT Group AB (publ), was listed on Nasdaq Stockholm in 1999 (under the symbol PACT). For further information about Proact’s activities please visit us at www.proact.eu