Nomination Committee appointed for OX2’s Annual General Meeting 2024
OX2 AB (publ)’s (”OX2”) Annual General Meeting 2024 will be held in Stockholm on 14 May 2024. The Nomination Committee for the Annual General Meeting 2024 has been appointed based on the shareholding structure as of 31 August 2023 and is composed of:
· Johan Wieslander (Chairman), appointed by Peas Industries,
· Jesper Bergström, appointed by Handelsbanken Fonder, and
· Peter Lagerlöf, appointed by Lannebo Fonder.
In addition, the Chairman of the Board of Directors of OX2, Johan Ihrfelt, is a member of the Nomination Committee. The shareholders who have appointed the members of the Nomination Committee represent approximately 52 per cent of the shares and votes in OX2.
Shareholders are welcome to submit suggestions and proposals to the Nomination Committee via e‑mail to firstname.lastname@example.org. Proposals should be submitted not later than on 31 January 2024 in order to be considered by the Nomination Committee. The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2024 and on OX2’s website (www.ox2.com).
For further information, please contact:
Investor Relations Director
Tel. +4670 952 80 06
Tel. +4672 727 11 17