The Nomination Committee for the Annual General Meeting 2025 consists of the following persons:
- Nils Forsberg, appointed by Valedo Partners, Chairman of the Nomination Committee
- Johan Lilliehöök, appointed by Nordstjernan
- Frank Willie Bødal, appointed by Invest 24 AS
- Vitaliy Elbert, appointed by Briarwood Capital Partners
- Arild Bødal, Norva24 Group AB (publ) (Chairman of the Board)
The Nomination Committee is assigned to make proposals to the Annual General Meeting 2025 (the “AGM”) regarding the election of the Chair of the AGM, the number of Directors to be elected by the AGM, the election of the Directors and the Chair of the Board, fees and other remuneration payable to elected Directors and members of Board Committees, the election of auditor(s), remuneration to auditors and any changes to the instructions issued to the Nomination Committee. Norva24’s Annual General Meeting will be held on 13 May 2025.
More information is found in the press release from October 17, 2024:
Nomination Committee appointed for Norva24 Group AB’s Annual General Meeting 2025