2020-11-03 09:03

Nomination Committee appointed for Qlife Holding's Annual General Meeting 2021

In accordance with the decision at Qlife Holding's Annual General Meeting 2020, the company's Chairman of the Board has convened a Nomination Committee to prepare proposals for the Company's Annual General Meeting 2021.

The Nomination Committee consists of the following persons, who together represent approximately 39 percent of the company's shares and votes.

  • Sören Skjärbäk, appointed by PKV Consult IVS,
  • Sören Amund Henriksen, appointed by KMD Ventures A/S,
  • Christian Månsson, appointed by Jimmie Landerman, and
  • Mette Gross, Chairman of the Board.

The Nomination Committee's proposal will be presented in the notice convening the Annual General Meeting 2021 and on the company's website, www.qlifeholding.com.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee at the company's address, Hamntorget 3, 252 21 Helsingborg. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received in due time before the Annual General Meeting, and no later than 5th February 2021.

wkr0006.pdf (23.53 KB)