In accordance with the guidelines adopted by the AGM of Arla Plast in April 2021, Arla Plast announces the composition of the nomination committee, consisting of representatives of the largest shareholders by number of votes. They constitute the Nomination Committee in preparation of the AGM 2027.
As the Chairman of the Nomination Committee, Lars Kvarnsund representing Svolder AB has been elected. The other members are Kenneth Synnersten, K Synnersten Holding AB and Jan Synnersten, Mats Synnersten AB.
The AGM of Arla Plast will be held in Borensberg on Wednesday May 12th, 2027. Shareholders who wish to submit proposals to the Nomination Committee should contact the Nomination Committee, at the latest, two months prior to the AGM on email: ir@arlaplast.com or via mail
Arla Plast AB
Attn: Valberedningen
Box 33
591 06 Borensberg
Additional information is provided by the Chairman of the Nomination Committee:
Lars Kvarnsund; +46 (0)70 516 59 98
About Arla Plast
Arla Plast (publ) is a leading manufacturer and supplier of extruded sheets in technical plastics with a wide range of applications areas such as safety products, machine guards, ice hockey rinks, greenhouses, pool covers, sound walls, suitcases, automotive components and other construction-related applications. The company has its headquarters in Borensberg and has today a total of five production facilities in Sweden, the Czech Republic, Spain and Finland as well as a distribution unit in Germany. Arla Plast has a turnover of more than SEK 1,400 million, has approximately 400 employees and delivers to more than 1 200 customers in over 50 countries. Read more about Arla Plast at www.arlaplastgroup.com.