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Collector Bank AB (publ)

Annual General Meeting 2023

Collector Bank AB's annual general meeting will be held on Thursday 4 May 2023 at the company's premises in Gothenburg.

Shareholders who wish to submit proposals to the Nomination Committee must do so in writing, no later than February 10, 2023, to Josefin Eriksson, by e-mail to josefin.eriksson@collectorbank.se (heading "To the Nomination Committee") or by letter to Collector Bank AB, That: The election committee/Josefin Eriksson, Box 119 14, 404 39 Gothenburg.

Shareholders who wish to have the matter dealt with at the annual general meeting must submit such a proposal no later than February 10, 2023, to the same address as above.

The company's nomination committee has the following composition ahead of the 2023 annual general meeting:

  • Sharam Rahi, appointed by Fastighets AB Balder,
  • Jesper Mårtensson, appointed by Förvaltnings AB Färgax,
  • Anna-Maria Lundström, appointed by StrategiQ Capital AB, as well as
  • Erik Selin, chairman of the board of Collector Bank AB.

Sharam Rahi has been appointed chairman of the selection committee.