Nomination Committee

If you have any questions, please don’t hesitate to contact us at investors@c-rad.com
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C-RAD’s Nomination Committee ahead of the 2024 Annual General Meeting comprises of:

  • Anna Frick (appointed by Svea Ekonomi)
  • Gaétan Boyer (appointed by Hamberg Förvaltning)
  • Lars Nyberg (appointed by Lars Kling).

The Nomination Committee has appointed Anna Frick as Chairperson of the Committee.

The Nomination Committee has the task to, ahead of the 2024 Annual General Meeting, prepare proposals pertaining to the number of Board members, Board fees, the composition of the Board, election of the Chairperson of the Board, election of the Chairperson of the Annual General Meeting, auditors’ fees and the election of auditors as well as guidelines for appointing the Nomination Committee.

Proposals to the nomination committee can be delivered via email: investors@c-rad.com no later than February 15, 2024.

Please feel free to contact us regarding investments or other financial questions

If you have any questions, please don’t hesitate to contact us