In accordance with decision by the Annual General Meeting, TagMasters Nomination Committee shall consist of five members, appointed by each of the four shareholders with the largest number of voting rights that wish to participate in the nomination committee, together with the chairman of the TagMaster Board.
This year’s Nomination Committee consists of the following members:
Anders Bladh (own and related company holdings)
Gert Sviberg (own and related company holdings, board member of TagMaster AB)
Tomas Brunberg (related company holdings)
Didrik Hamilton (Hamilton/Lewenhaupt-spheres)
Bernt Ingman (chairman of the TagMaster board)
Anders Bladh has been appointed chairman of the Nomination Committee.
The Nomination Committee shall complete the tasks that pertains to it under the Swedish Code of Corporate Governance, which means that it will present the following proposals to the annual general meeting 2025: (a) proposal for board of directors, (b) proposal for auditor, (c) proposal for chairman of the board, (d) proposal for director’s fees to each of the directors and the chair, (e) proposal for remuneration to the auditor, (f) proposal for chairman of the annual general meeting, (g) principles for appointment of the nomination committee and (h) to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.
The Annual General Meeting will be held on April 24, 2025, at Kronborgsgränd 11, konferensrum Nobel, 164 46, Kista.
Shareholders who wish to contact the Nomination Committee to propose candidates for Nomination as members of the TagMaster Board of Directors should contact Anders Bladh, telephone: +46 (0)70 666 8045 or e-mail: andersbladh@outlook.com or aktie@tagmaster.com.
