Nomination Committee
Heliospectra Nomination Committee AGM
The nomination committee is tasked with preparing proposals for the following matters for submission to the AGM for resolution: Proposals for Chairman of the meeting; for Board members and Board Chairman, remunerations for Board members for committee work; proposals to auditors, fees for the company’s auditors and proposals for the composition of the nomination committee.
THE NOMINATION COMMITTEE FOR THE 2020 AGM CONSISTS OF:
• Staffan Gunnarsson, appointed by the Weland Group (nomination committee chairman).
• Greg Dingizian, appointed by ADMA Förvaltnings AB.
• Göran Linder, appointed by Midroc New Technology AB.
• Andreas Gunnarsson, convenor, appointed by Heliospectra AB.
IR Contact
Rebecca Nordin
CFO
+46 (0)72 536 8116
ir@heliospectra.com
Certified Adviser
Redeye Nordic Growth AB
+46 (0)8 121 576 90
Certifiedadviser@redeye.se
In its role as Certified Adviser, Redeye Nordic Growth AB guides and monitors the company’s compliance with the Nasdaq First North Growth Market rules. Redeye Certified Advisers can be reached at certifiedadviser@redeye.se.