The Nomination Committee in Scandinavian Enviro Systems AB (publ) has been formed in accordance with the principles adopted by the Annual General Meeting.
In accordance with the decision at Enviro’s Annual General Meeting in 2024, the company’s nomination committee for the Annual General Meeting 2025, shall consist of four members, of which one member should be the Chairman of the Board, who summons the first meeting. The other three members are to be appointed by the, per the last bank day of September, three biggest shareholders in number of votes in the company where a representative is appointed by each shareholder.
The nomination committee has been formed in accordance with the principles adopted by the Annual General Meeting and has the following constitution:
Fabien Gaboriaud, representing Michelin Ventures S.A.S. (chairman of the nomination committee)
Monica Åsmyr, representing Robur Fonder
Karin Eliasson, representing Handelsbanken Fonder
Alf Blomqvist, chairman of the board of Enviro
The proposals of the nomination committee will be presented in the notice of the annual general meeting for 2021 and will be published on website of The Company.
