Copyright © Inderes 2011 - present. All rights reserved.
  • Senaste
  • Börs
    • Aktiejämförelse
    • Börskalender
    • Utdelningskalender
    • Aktieanalys
    • Artiklar
  • InderesTV
  • Portfölj
  • Forum
  • Q&A
  • Om oss
    • Bolag under bevakning
    • Teamet
Regulatoriskt pressmeddelande

Proposal for election of the board of Carasent AB (publ)

Carasent
Ladda ner börsmeddelandet

The nomination committee in Carasent has submitted a proposal for election of the board ahead of the 2025 annual general meeting.

The nomination committee in Carasent, which consists of Niclas Lindlöf (appointed by Vitruvian Partners), Anna Sundberg (appointed by Handelsbanken Fonder) and Elisabet Jamal Bergström (appointed by SEB Investment Management), has today submitted the following proposal for the 2025 annual general meeting:

The nomination committee proposes that the board of directors should consist of 6 board members. The following ordinary members are proposed: Johan Kallblad (election), Dr. Carol Wildhagen (election), Cecilia Lager (election), Camilla Skoog (re-election), Henric Carlsson (re-election) and Tomas Meerits (re-election), all elections for the period until the end of the next annual general meeting. It is further proposed to elect Tomas Meerits as new chairman of the board of directors. Petri Niemi (chairman of the board) and Ulrika Cederskog (ordinary member) have declined re-election.

Further information regarding the proposed new board members and other proposals will be published in connection with the notice to the annual general meeting.

The Annual General Meeting of Carasent AB (publ) will be held on April 23, 2025.

Attachments
Proposal for election of the board of Carasent AB (publ)

Följ oss på våra kanaler i social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Ta kontakt
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • Om oss
  • Teamet
  • Jobba hos oss
  • Inderes som en investering
  • Tjänster för börsbolag
Vår plattform
  • FAQ
  • Servicevillkor
  • Integritetspolicy
  • Disclaimer
Inderes disclaimer gällande utförda aktieanalyser kan läsas här. För mer detaljerad information över de aktier som aktivt bevakas av Inderes, vänligen se respektive bolags bolagsspecifika sida på Inderes webbplats. © Inderes Oyj. Alla rättigheter förbehållna.