ITAB Group appoints committee for 2027 Annual General Meeting
ITAB Group has appointed a nomination committee for its 2027 Annual General Meeting. The committee comprises three members, with one designated as chairperson.
ITAB Group AB (publ) has established a nomination committee in preparation for its Annual General Meeting scheduled for May 12, 2027. This committee plays a key role in the corporate governance process.
The committee consists of three members: Ulf Hedlundh, appointed by Pomona-gruppen AB; Petter Fägersten, appointed by Övre Kullen AB; and Vegard Søraunet, appointed by Aeternum Capital AS. Ulf Hedlundh will serve as the committee's chairperson.
As per established procedures, the nomination committee is tasked with preparing proposals for the Annual General Meeting, including recommendations for board composition and remuneration. The Chairman of the Board is responsible for contacting major shareholders to request their nominations for the committee.
ITAB Group operates in the [specify industry if known] sector. The appointment of the nomination committee reflects the company's commitment to shareholder engagement and transparent governance practices.