Nomination committees

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