AAC Clyde Space's Nomination Committee for the 2020 Annual General Meeting consists of:
- Tommy Nilsson, appointed by Fouriertransform AB
- Philip Woloszynski Tadayoni, appointed by MediumInvest A/S
- John Wardlaw, appointed by Coralinn LLP
- Jan Petersen
- Rolf Hallencreutz, Chairman of the Board of AAC Clyde Space AB.
The Nomination Committee together represents approximately 30 percent of the number of shares and votes in the company.
Shareholders wishing to submit proposals to the Nomination Committee can do so at firstname.lastname@example.org or by letter to AAC Clyde Space AB, Attn: Nomination Committee, Uppsala Science Park, 751 83 Uppsala, no later than April 3, 2020. The Nomination Committee's proposal will be presented in the notice to the Annual General Meeting 2020 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 June 2, 2020, at 13:00 CET, Hotel Villa Anna, Odinslund 3, 753 10 Uppsala.