Nomination committees

Nomination committee 2024

The nomination committee’s composition for the AGM on June 11, 2024.
The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on June 13, 2023, consists of:

  • Öystein Engebretsen (Investment AB Öresund), Chairman
  • Erika Kjellberg Eriksson (Nexttobe AB)
  • Ulf Landegren (Landegren Gene Technology AB)

Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on June 11 2024, can do so by e-mail to info@qlinea.com. Proposals should be submitted to the nomination committee before April 29, 2024.

Nomination committee 2023

The nomination committee’s composition for the AGM on May 23, 2023.
The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on May 24, 2022, consists of:

  • Oscar Bergman (Swedbank Robur fonder), Chairman
  • Öystein Engebretsen (Investment AB Öresund)
  • Erika Kjellberg Eriksson (Nexttobe AB)

Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on May 23, 2023, can do so by e-mail to info@qlinea.com. Proposals should be submitted to the nomination committee before April 10, 2023.

 

Nomination committee 2022

The nomination committee’s composition for the AGM on May 24, 2022.
The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on May 25, 2021, consists of:

  • Öystein Engebretsen (Investment AB Öresund) Chairman
  • Ulrik Grönvall (Swedbank Robur fonder)
  • Erika Kjellberg Eriksson (Nexttobe AB)

Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on May 24, 2022, can do so by e-mail to info@qlinea.com. Proposals should be submitted to the nomination committee before April 11, 2022.

 

Nomination committee 2021

The nomination committee’s composition for the AGM on May 25, 2021.

The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on May 26, 2020, consists of:

  • Öystein Engebretsen (Investment AB Öresund) Chairman
  • Ulrik Grönvall (Swedbank Robur fonder)
  • Erika Kjellberg Eriksson (Nexttobe AB)

Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on May 25, 2021, can do so by e-mail to info@qlinea.com. Proposals should be submitted to the nomination committee before April 12, 2020.

Nomination committee 2020

The nomination committee’s composition for the AGM on May 26, 2020.

The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on May 22, 2019, consists of:

  • Öystein Engebretsen (Investment AB Öresund) Chairman
  • Jannis Kitsakis (AP4)
  • Erika Kjellberg Eriksson (Nexttobe AB)

Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on May 26, 2020, can do so by e-mail to info@qlinea.com. Proposals should be submitted to the nomination committee before April 13, 2020.

 

Nomination committee 2019

The nomination committee’s composition for the AGM on May 22, 2019.

The nomination committee, which is appointed in accordance with the principles adopted by the extraordinary general meeting on June 20, 2018, consists of:

  • Öystein Engebretsen (Investment AB Öresund) Chairman
  • Jannis Kitsakis (AP4)
  • Erika Kjellberg Eriksson (nexttobe AB)

Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on May 22, 2019, can do so by e-mail to info@qlinea.com. Proposals should be submitted to the nomination committee before April 8, 2019.

Annual General Meeting 2019