ÅAC Microtec's Nomination Committee for the 2019 Annual General Meeting consists of:
- Christer Jönsson, appointed by Fouriertransform AB
- Craig Clark
- John Wardlaw, appointed by Coralinn LLP
- Jan Petersen
- Rolf Hallencreutz, Chairman of the Board of ÅAC Microtec.
The Nomination Committee together represents approximately 45 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 ÅAC Microtec AB, Attn: Nomination Committee, Uppsala Science Park, 751 83 Uppsala, no later than April 1, 2019. The Nomination Committee's proposal will be presented in the notice to the Annual General Meeting 2019 and will be published on the ÅAC website together with the Nomination Committee's reasoned opinion. The Annual General Meeting will be held in Uppsala on May 23, 2019, at 13:00, Hotel Villa Anna, Odinslund 3, 753 10 Uppsala.