Change of Nomination Committee in Proact IT Group
As TVF TopCo divested entire shareholding and Carey Trustees acquired shares in group
This is a Press Release edited by StorageNewsletter.com on January 31, 2020 at 2:15 pmAs previously announced, a Nomination Committee, in accordance with the decision of the Proact Annual General Meeting 2019, has been appointed by Proact IT Group AB to work out proposals to be submitted at the company’s Annual General Meeting 2020.
It shall be represented by the company’s 4 largest shareholders regards to voting rights. The nomination committee also has the right to adjunct the board chairman to the election committee’s meetings.
TVF TopCo Limited has divested its entire shareholding in Proact IT Group on December 13, 2019.
At the same time, as of December 13, 2019, Carey Trustees Limited acquired shares in Proact IT Group, which means that they are now the third largest shareholder in terms of voting rights.
Due to these share transactions, a new Nomination Committee has been formed consisting of Jens Ismunden (Aktiebolaget Grenspecialisten), Stephanie Göthman (Livförsäkringsbolaget Skandia), Karin Möllborg (Carey Trustees Limited) and Johannes Wingborg (Länsförsäkringar Fondförvaltning AB).
Jens Ismunden has been appointed chairman of the nomination committee.
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