Annual General Meeting 2022.
The Annual General Meeting of Semcon will be held in Göteborg, Friday April 29, 2022.
Shareholders who wish to have a matter addressed at the Annual General Meeting may submit their proposal to the Board of Directors via e-mail to firstname.lastname@example.org. use subject “Annual General Meeting 2022”.
In order for a matter to be addressed at the Annual General Meeting, it has to be received by the Board no later than 11 March 2023.
Nomination committee for the 2022 AGM
In accordance with the principles adopted by the Annual General Meeting of Semcon AB in 2019, and valid until further notice, the following persons have been appointed as members to the Nomination Committee for the 2022 Annual General Meeting:
- Karin Dennford, Chair of the Nomination Committee, JCE Group AB
- Mats Andersson, Nordea Investment Funds
- Johan Hagberg
- Eva Elmstedt, Chair of Semcon AB, co-opted member
Proposals to the Nomination Committee shall be e-mailed to email@example.com no later than Tuesday 1 February 2022.