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March 14, 2022, 10:00
 Non-regulatory

OX2’s Nomination Committee’s proposals for AGM 2022

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The Nomination Committee of OX2 AB (publ) has decided to propose re-election of all board members: Johan Ihrfelt, Thomas von Otter, Anna-Karin Eliasson Celsing, Niklas Midby, Petter Samlin, Jan Frykhammar, Malin Persson, and Ann Grevelius. The Nomination Committee also proposes the re-election of Johan Ihrfelt as chairman of the board and the re-election of Deloitte AB as auditor until the end of the next annual general meeting.

Information about the board members proposed for re-election can be found on OX2’s website, www.ox2.com.
The Nomination Committee consists of Johan Wieslander (chairman, appointed by Peas Industries), Øistein Widding (appointed by Altor), Jesper Bergström (appointed by Handelsbanken Fonder) and also the chairman of the board, Johan Ihrfelt. The Nomination Committee’s full proposal and statement will, in connection with publication of the notice for annual general meeting, be available on OX2’s website, www.ox2.com.
OX2 AB’s (publ) annual general meeting 2022 will be held at Oscarsteatern in Stockholm at 16:00 on 4 May 2022.