{"id":14220,"date":"2023-10-12T08:00:00","date_gmt":"2023-10-12T06:00:00","guid":{"rendered":"https:\/\/www.fmmattssongroup.com\/press-release\/nomination-committee-for-fm-mattsson-abs-annual-general-meeting-2024\/"},"modified":"2024-01-10T14:48:09","modified_gmt":"2024-01-10T13:48:09","slug":"nomination-committee-for-fm-mattsson-abs-annual-general-meeting-2024","status":"publish","type":"mfn_news","link":"https:\/\/www.fmmattssongroup.com\/en\/press-release\/nomination-committee-for-fm-mattsson-abs-annual-general-meeting-2024\/","title":{"rendered":"Nomination Committee for FM Mattsson AB\u2019s Annual General Meeting 2024"},"content":{"rendered":"<div class=\"mfn-body\">\n<p>In accordance with the resolution by a previous Annual General Meeting for FM Mattsson AB, the Nomination Committee shall consist of one representative of each of the three largest shareholders. FM Mattsson AB announces that the Nomination Committee has been appointed for the Annual General Meeting in May 2024.<\/p>\n<p>Nomination Committee:<\/p>\n<ul>\n<li>Hans Karlsson, Chairman of the Nomination Committee, representing Tibia Konsult AB<\/li>\n<li>Mats Rylander, representing larger group of shareholders<\/li>\n<li>\u00c5sa Mattsson, representing larger group of shareholders<\/li>\n<\/ul>\n<p>The Annual General Meeting of FM Mattsson AB will be held on Thursday May 16, 2024 in Mora.<\/p>\n<p>Shareholders wishing to submit proposals to the Nomination Committee may contact the Committee by e-mail valberedning@fmmattssongroup.com or via the company\u2019s postal address stated below. In order for the Nomination Committee to constructively be able to address proposals received, proposals must have been received no later than February 29, 2024.<\/p>\n<p>FM Mattsson AB<br \/>Att: Valberedning<br \/>Box 480<br \/>SE-792 27 MORA<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-30b57775bca4\">\n<p><strong class=\"mfn-heading-1\">For more information please contact:<\/strong><\/p>\n<hr\/>\n<p>Johnny Alvarsson, Chairman of the board, Tel +46 (0) 70 589 17 95.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Attachments<\/strong><\/p>\n<hr\/>\n<p><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/acc10921-9a55-4f3b-a1df-d74df8a8bfc2\/nomination-committee-for-fm-mattsson-abs-annual-general-meeting-2024.pdf\" rel=\"noopener\" target=\"_blank\">Nomination Committee for FM Mattsson AB\u2019s Annual General Meeting 2024<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>In accordance with the resolution by a previous Annual General Meeting for FM Mattsson AB, the Nomination Committee shall consist of one representative of each of the three largest shareholders. FM Mattsson AB announces that the Nomination Committee has been appointed for the Annual General Meeting in May 2024. Nomination Committee: Hans Karlsson, Chairman of [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-14220","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-nomination"],"_links":{"self":[{"href":"https:\/\/www.fmmattssongroup.com\/en\/wp-json\/wp\/v2\/mfn_news\/14220","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fmmattssongroup.com\/en\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/www.fmmattssongroup.com\/en\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/www.fmmattssongroup.com\/en\/wp-json\/wp\/v2\/media?parent=14220"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}