Copyright © Inderes 2011 - present. All rights reserved.
  • Senaste
  • Börs
    • Morning Review
    • Aktiejämförelse
    • Börskalender
    • Utdelningskalender
    • Aktieanalys
    • Artiklar
    • Insider Transactions
  • inderesTV
  • Portfölj
  • Forum
  • Premium
  • Femme
  • Learn
    • Investing School
    • Q&A
    • Analysis School
  • Om oss
    • Följda bolag
    • Teamet
Regulatoriskt pressmeddelande

Carasent AB (publ) Nomination Committee for the Annual General Meeting 2026

Carasent
Ladda ner börsmeddelandet

The Nomination Committee for the 2026 Annual General Meeting has been appointed in accordance with the instruction for the Nomination Committee, resolved by the Extraordinary General Meeting in October 2024. Carasent’s Nomination Committee is to comprise of three members representing each of the three largest shareholders in the Company, based on the ownership structure as of September 30, 2025.

Prior to the 2026 Annual General Meeting, Carasent’s Nomination Committee will comprise the following members:

  • Niclas Lindlöf, nominated by Vitruvian Partners
  • Anna Sundberg, nominated by Handelsbanken Fonder
  • Jonas Eixmann, nominated by Andra AP-fonden

Niclas Lindlöf was appointed Chairman of the Nomination Committee.

The Nomination Committee shall prepare proposals for the 2026 Annual General Meeting regarding Chairman of the Meeting, Board members and Chairman of the Board, fees to be paid to each of the Board members and members of the audit committee, renumeration to the auditor and, if necessary, proposal for changes in the process of appointing the Nomination Committee.

Carasent’s Annual General Meeting 2026 will be held in Stockholm on April 20, 2026. Shareholders who wish to submit proposals to the Nomination Committee can do so by e-mail to: valberedning@carasent.com. Proposals, if any, shall have been received by the Nomination Committee no later than January 30, 2026.

Attachments
Carasent AB (publ) Nomination Committee for the Annual General Meeting 2026

Följ oss på våra kanaler i social media
  • Inderes Forum
  • Youtube
  • Facebook
  • Instagram
  • X (Twitter)
  • Tiktok
  • Linkedin
Ta kontakt
  • info@inderes.fi
  • +358 10 219 4690
  • Porkkalankatu 5
    00180 Helsinki
Inderes
  • Om oss
  • Teamet
  • Jobba hos oss
  • Inderes som en investering
  • Tjänster för börsbolag
Vår plattform
  • FAQ
  • Servicevillkor
  • Integritetspolicy
  • Disclaimer
Inderes disclaimer gällande utförda aktieanalyser kan läsas här. För mer detaljerad information över de aktier som aktivt bevakas av Inderes, vänligen se respektive bolags bolagsspecifika sida på Inderes webbplats. © Inderes Oyj. Alla rättigheter förbehållna.