The following members have been appointed to Bure’s Nominating Committee:
Per Björkman, appointed by the Björkman family
Thomas Risbecker, appointed by AMF & AMF Fonder
Patrik Tigerschiöld, appointed by the Tigerschiöld family
The Chairman of the Board, Patrik Tigerschiöld, shall convene the first meeting of the Committee.
The Nominating Committee has been appointed according to the instructions from the Annual General Meeting in 2021. The members of the Nominating Committee together represent 27.9
per cent of the votes attached to all voting shares in the company.
The Annual General Meeting of Bure Equity AB will be held on 3 May 2022.
The tasks and responsibilities of the Nominating Committee are described on the website, www.bure.se
Shareholders who wish to recommend candidates for nomination can contact Bure’s Nominating Committee via e-mail: email@example.com (“To the Nominating Committee”), or by mail to: Bure Equity AB, Att: Chairman of the Board, Nybrogatan 6, SE-114 34 Stockholm, no later than 31 January 2022.
Bure Equity AB (publ)
For more information contact:
Patrik Tigerschiöld, Chairman of the Board
Tel. +46 (0)8-614 00 20