Nominating Committee

AAC Clyde Space's Nomination Committee for the 2024 Annual General Meeting consists of:

  • Dino Lorenzini
  • Mathias Dittrich, appointed by Soltorpet AB
  • Nils Bernhard
  • Rolf Hallencreutz, Chairman of the Board of AAC Clyde Space AB.

The Nomination Committee together represents approximately 13 percent of the number of shares and votes in the company.

Shareholders wishing to submit proposals to the Nomination Committee can do so at [email protected] or by letter to AAC Clyde Space AB, Attn: Nomination Committee, Uppsala Science Park, 751 83 Uppsala, no later than April 1, 2024. The Nomination Committee's proposal will be presented in the notice to the Annual General Meeting 2024 and will be published on the AAC Clyde Space’s website together with the Nomination Committee's reasoned opinion. The Annual General Meeting will be held in Uppsala on May 23, 2024, at 13:00 CEST, at the Company's premises on Dag Hammarskjölds väg 48 in Uppsala, Sweden..


Mats Thideman CFO and Deputy CEO
+46 70-556 09 73 [email protected]


Press releases and reports by e-mail.

By submitting your e-mail address you consent to receiving newsletters and other marketing messages from us. You may opt-out at any time by clicking the unsubscribe link provided in each message.