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Senaste pressmeddelanden och rapporter för bevakat bolag.

Datum Källa Rubrik Typ Alternativ
2022-11-09 ITAB Shop Concept ITAB Shop Concept: Nomination Committee appointed for ITAB's Annual General Meeting 2023 Pressreleaser Ladda ner | Visa Stäng
Pressreleaser | 9 Nov 2022 | ITAB Shop Concept

ITAB Shop Concept: Nomination Committee appointed for ITAB’s Annual General Meeting 2023

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.comor 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.

 

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2022-05-10 ITAB Shop Concept Bulletin from the Annual General Meeting 2022 in ITAB Shop Concept AB (publ) Pressreleaser Ladda ner | Visa Stäng
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2022-04-06 ITAB Shop Concept Notice of the Annual General Meeting of ITAB Shop Concept AB (publ) Pressreleaser Ladda ner | Visa Stäng
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2022-03-31 ITAB Shop Concept ITAB Shop Concept: ITAB publishes its Annual Report 2021 Rapporter Ladda ner | Visa Stäng

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