Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Morning Review
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
    • Insider Transactions
  • inderesTV
  • Portfolio
  • Forum
  • Premium
  • Femme
  • Learn
    • Investing School
    • Q&A
    • Analysis School
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Formpipe Software: Changes to Formpipe's Nomination Committee.

Formpipe Software
Download the release

Effective February 2, 2023, Emil Hjalmarsson will replace Erik Ivarsson as representative for Grenspecialisten in Formpipe's Nomination Committee.

The Nomination Committee now consists of the following members:
  • Marika Svärdström remain Chairman of the Nomination Committee representing Martin Bjäringer 4.670.000 shares, Alcur Select 4.323.627 and Alcur 328.159 shares, corresponding to 17.19% of the votes
  • Emil Hjalmarsson representing Grenspecialisten AB, 5.564.128 shares and 10.26% of the votes
  • Celia Grip representing Swedbank Robur Microcap, 3.979.366 shares and 7.34% of the votes
  • Annikki Schaeferdiek, Chairman Formpipe Software AB, 182.000 shares and 0.34% of the votes

The Nomination Committee will prepare proposals for the 2023 Annual General Meeting regarding, among other things, the Chairman of the Annual General Meeting, Board members, Chairman of the Board, the Board's remuneration, auditors, auditors' fees, the composition of the Nomination Committee and tasks for the 2024 Annual General Meeting.

Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to valberedningen@formpipe.com.The last day for submitting proposals to the Nomination Committee prior to the 2023 Annual General Meeting is Wednesday 15th March 2023.
 

Find us on social media
  • Inderes Forum
  • Youtube
  • Facebook
  • Instagram
  • X (Twitter)
  • Tiktok
  • Linkedin
Get in touch
  • info@inderes.fi
  • +358 10 219 4690
  • Porkkalankatu 5
    00180 Helsinki
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.