Iconovo’s nomination committee proposes election of two new board members
Iconovo AB today announces that the company’s Nomination Committee proposes that Erik Westerlund and Andreas Engström are elected as new members of the Board of Directors at the annual general meeting on 9 June 2025. The Nomination Committee further proposes re-election of Berndt Axelsson, Mats Johansson, Orest Lastow and Carl Lindgren as members of the Board of Directors. The current board members Agneta Walhagen and Erik Ekman have declined re-election.
Iconovos valberedning föreslår val av två nya styrelseledamöter
Iconovo AB meddelar idag att bolagets valberedning föreslår att Erik Westerlund och Andreas Engström väljs som nya styrelseledamöter vid årsstämman den 9 juni 2025. Valberedningen föreslår vidare omval av Berndt Axelsson, Mats Johansson, Orest Lastow och Carl Lindgren som styrelseledamöter samt att Carl Lindgren omväljs som styrelseordförande. De hittillsvarande styrelseledamöterna Agneta Walhagen och Erik Ekman har avböjt omval.
Nomination Committee appointed at Iconovo AB
At the Annual General Meeting of 17 May 2022, it was resolved that Iconovo AB shall have a Nomination Committee consisting of four members representing the four largest shareholders as of 30 September each year.
Valberedning utsedd Iconovo AB
Vid årsstämman den 17 maj 2022 beslutades att Iconovo AB ska ha en valberedning som ska bestå av fyra ledamöter representerande de fyra största aktieägarna per den siste september varje år.
Valberedning utsedd Iconovo
Vid årsstämman den 17 maj 2022 beslutades att Iconovo ska ha en valberedning som ska bestå av fyra ledamöter representerande de fyra största aktieägarna per den siste september varje år.
Nomination Committee appointed at Iconovo
At the Annual General Meeting of 17 May 2022, it was resolved that Iconovo shall have a Nomination Committee consisting of four members representing the four largest shareholders as of 30 September each year.
Nomination Committee appointed at Iconovo
At the Annual General Meeting of 8 May 2020, it was resolved that Iconovo shall have a Nomination Committee consisting of four members representing the four largest shareholders as of 30 September each year.
Valberedning utsedd Iconovo
Vid årsstämman den 8 maj 2020 beslutades att Iconovo ska ha en valberedning som ska bestå av fyra ledamöter representerande de fyra största aktieägarna per den siste september varje år.
Nomination Committee appointed at Iconovo
At the Annual General Meeting of 8 May 2020, it was resolved that Iconovo shall have a Nomination Committee consisting of four members representing the four largest shareholders as of 30 September 2020.
Valberedning utsedd Iconovo
Vid årsstämman den 8 maj 2020 beslutades att Iconovo ska ha en valberedning som ska bestå av fyra ledamöter representerande de fyra största aktieägarna per den siste september 2020.
