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Implementa Sol AB: Valberedning inför bolagsstämma 2024

Implementa SolRegulatory press release2023-10-30 09:30
Download the release

I enlighet med beslut vid ordinarie bolagsstämma 2023 i Implementa Sol AB har styrelseordförande Helene Vester sammankallat en valberedning bestående av Implementa Sol ABs största aktieägare röstmässigt per 30 september 2023.

 
Valberedningen inför ordinarie bolagsstämma 26 april 2024 består av

  • Rikard Krook, företräder Margareta Krook med familj
  • Alexandra Kriz, Eget innehav och familj
  • Åke Axelson, Eget innehav
Enligt beslut på ordinarie bolagsstämman 2023 är bolagets styrelseordförande Helene Vester samt bolagets VD Margareta Krook adjungerade till valberedningens möten.

Aktieägare som önskar lämna förslag till valberedningen inför ordinarie bolagsstämma den 26 april 2024 kan göra det skriftligt till info@implementa.seeller till Implementa Sol AB, Valberedningen, Traversvägen 1, 245 34 Staffanstorp.

Styrelsen