{"id":14270,"date":"2022-10-06T13:00:00","date_gmt":"2022-10-06T11:00:00","guid":{"rendered":"https:\/\/www.fmmattssongroup.com\/press-release\/nomination-committee-for-fm-mattsson-abs-annual-general-meeting-2023\/"},"modified":"2022-10-06T13:00:00","modified_gmt":"2022-10-06T11:00:00","slug":"nomination-committee-for-fm-mattsson-abs-annual-general-meeting-2023","status":"publish","type":"mfn_news","link":"https:\/\/www.fmmattssongroup.com\/en\/press-release\/nomination-committee-for-fm-mattsson-abs-annual-general-meeting-2023\/","title":{"rendered":"Nomination Committee for FM Mattsson AB\u2019s Annual General Meeting 2023"},"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 2023.<\/p>\n<p>Nomination Committee:<\/p>\n<ul>\n<li>Hans Karlsson, Chairman of the Nomination Committee, representing 29.42% of the votes<\/li>\n<li>Mats Rylander, representing 27.78% of the votes<\/li>\n<li>\u00c5sa Mattsson, representing 27.22% of the votes<\/li>\n<\/ul>\n<p>The Annual General Meeting of FM Mattsson AB will be held on Thursday May 11, 2023 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 28, 2023.<\/p>\n<p>FM Mattsson AB<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-about mfn-253463fea942\">\n<p><strong class=\"mfn-heading-1\">About Us<\/strong><\/p>\n<hr\/>\n<p>FM Mattsson conducts the sale, manufacture and product development of water taps and related products under the strong, established brands of FM Mattsson, Mora Armatur, Damixa, Hotbath, Aqualla and Adamsez. The group\u2019s vision is to be the customer\u2019s first choice in the bathroom and kitchen. In 2021 the business generated sales of more than\u00a01.8\u00a0billion\u00a0SEK from its companies in Sweden, Norway, Denmark, Finland, Benelux, UK, Germany and Italy and had\u00a0532 employees. FM Mattsson is listed on Nasdaq Stockholm.<\/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 target=\"_blank\" class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/d87164b2-b8b4-4a05-9d45-4176098f153c\/nomination-committee-for-fm-mattsson-abs-annual-general-meeting-2023.pdf\" rel=\"nofollow noopener\">Nomination Committee for FM Mattsson AB\u2019s Annual General Meeting 2023<\/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 2023. Nomination Committee: Hans Karlsson, Chairman of [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-14270","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\/14270","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=14270"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}