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
Press release

MilDef Group AB: Nomination Committee for the 2025 Annual General Meeting

MilDef Group

MilDef Group AB's Nomination Committee consists of the following members:

  • Johan Ståhl, appointed by Svolder AB (publ), Chair of the Nomination Committee
  • Marianne Trolle, representing her own ownership in MilDef
  • Martin Jonasson, appointed by Andra AP-fonden

Furthermore, the Chair of the Board, Björn Karlsson, is co-opted to the Nomination Committee.

Information about the Nomination Committee's work is available on MilDef's website Nomination Committee - MilDef Investors (https://investors.mildef.com/corporate-governance/nominating-committee/?lang=en).

Shareholders who wish to submit proposals to the Nomination Committee for the AGM 2025 can do so by e-mail to valberedning@mildef.comor by letter to MilDef Group AB, Att: Nomination Committee, Box 22079, S-250 22 Helsingborg.

In order for the Nomination Committee to be able to consider proposals received in a constructive manner for the 2025 Annual General Meeting, such proposals should be received by the Nomination Committee no later than January 31, 2025.

MilDef's Annual General Meeting will be held in Helsingborg on May 22, 2025.
 

The information was submitted for publication, through the agency of the contact persons set out below, at 15:00 CET on October 28, 2024.

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.