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Annual General Meeting 2020

The Annual General Meeting 2020 for shareholders in Collector AB (publ) will be held in Gothenburg, Sweden on Monday 27 April 2020.

Place: Collector’s offices at Lilla Bommens Torg 11, Gothenburg, Sweden

Shareholders who wish to submit a proposal for consideration at the AGM shall submit such request to the Board of Directors no later than 7 February 2020. The request must be submitted in writing to Malin Alevåg, by e-mail to malin.alevag@collectorbank.se (e-mail heading “Annual General Meeting”) or send a letter to Collector AB (publ), Att: Malin Alevåg, Box 119 14, SE-404 39 Gothenburg, Sweden.

Nomination Comittee

The Nomination Committee has, ahead of the Annual General Meeting 2020, the following composition:

  • Erik Selin, appointed by Fastighets AB Balder
  • Rolf Lundström, appointed by StrategiQ Capital AB
  • Fredrik Paulsson, appointed by Helichrysum Gruppen AB
  • Lena Apler, Chairman of the Board Collector AB (publ)

Rolf Lundström has been appointed Chairman of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee may do so in writing, no later than 7 February 2020, to Malin Alevåg, by e-mail to malin.alevag@collectorbank.se (e-mail heading “To the Nomination Committee”) or send a letter to Collector AB (publ), Att: Nomination Committee, Box 119 14, SE-404 39 Gothenburg, Sweden.

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