C-RAD’s Nomination Committee ahead of the Annual General Meeting 2025 consists of:
- Karl Tobieson (appointed by Linc)
- Gaétan Boyer (appointed by Hamberg Förvaltning)
- Anna Frick (appointed by Svea Ekonomi)
The Nomination Committee has appointed Karl Tobieson as Chairperson of the Committee.
The Nomination Committee has the task to, ahead of the 2025 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 19, 2025.
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