Nomination Committee appointed for ITAB's Annual General Meeting 2023
The Nomination Committee ahead of the Annual General Meeting on 10 May 2023 in ITAB Shop Concept AB (publ) (“ITAB” or “the Company”) is composed of Åsa Otterlund (appointed by Aeternum Capital), Ulf Hedlundh (appointed by Pomona-gruppen) and Petter Fägersten (appointed by Övre Kullen), with Åsa Otterlund as Chairperson.
The Annual General Meeting in ITAB on 10 May 2022 resolved that the Company’s Nomination Committee ahead of the next following Annual General Meeting in 2023 is to comprise three members and that the Chairman of the Board is to be tasked with contacting the three largest shareholders and requesting that they appoint one member each. The selection of shareholders to contact is to be based on the share register maintained by Euroclear Sweden as of 31 August 2022. Unless otherwise agreed by the members, the Chairman of the Nomination Committee is to be the member appointed by the largest shareholder. The composition of the Nomination Committee is to be announced not later than six months prior to the Annual General Meeting 2023.
In accordance with this, the shareholders Aeternum Capital AS, Pomona-gruppen AB and Övre Kullen AB have appointed one member each.
ITAB’s Annual General Meeting 2023 will be held in Jönköping on 10 May 2023. The notice for the meeting will be duly distributed. The duties and other instructions for the Nomination Committee are presented on ITAB’s website itabgroup.com. Shareholders who wish to submit proposals to the Nomination Committee should send an e-mail to: ir@itab.com or via mail to: Nomination Committee, ITAB Shop Concept AB (publ), P.O. Box 9054, SE-550 09 Jönköping, Sweden.
Jönköping, 9 November 2022
ITAB Shop Concept AB (publ)
This information was submitted for publication at 5:15 p.m. CET on 9 November 2022.
This is in all respects a translation of the Swedish original press release. In the event of any discrepancies between this translation and the Swedish original, the latter shall prevail.
221109 ITAB PR Nomination Committee 2023 En
Telephone: +46-73 232 16 35
Mats Karlqvist, Head of Investor Relations
Telephone: +46-70 660 31 32
ITAB Shop Concept AB (publ), Box 9054, SE-550 09 Jönköping, Sweden
itab.com, itabgroup.com
AT ITAB we help customers turn consumer brand experience into physical reality with our know-how, solutions, and ecosystem of partners. We co-create with our customers, efficient retail solutions that deliver convenient and inspiring consumer experiences. The offer includes consultative design services, custom-made interiors, checkout systems, consumer guidance solutions, professional lighting systems and interactive digital solutions for the physical store. ITAB has annual sales of approximately SEK 6.9 billion and approximately 2,900 employees. ITAB’s share is listed on Nasdaq Stockholm.