Ahead of the 2019 AGM
The Nomination Committee is composed as follows:
- Erik Selin, appointed by Fastighets AB Balder
- Rolf Lundström, appointed by StrategiQ Capital AB
- Fabian Hielte, appointed by Ernström Finans AB
- Lena Apler, Chairman of the Board of Collector AB (publ)
- Fabian Hielte has been appointed as Chairman of the Nomination Committee.
Shareholders wishing to submit proposals to the Nomination Committee should do so in writing by 15 February 2019 to:
Malin Alevåg, firstname.lastname@example.org (subject ‘To the Nomination Committee’)
Or by post to:
Collector AB (publ)
FAO: Nomination Committee
Box 119 14
404 39 Göteborg
Shareholders wishing to have a matter discussed at the AGM should submit a proposal by 15 February 2019 to the same address as above.