Nomination Committee 2023

In accordance with the resolution at Logistea's Annual General Meeting 2022, Logistea's Chairman of the Board has contacted the three largest shareholders in terms of votes as of 31 August 2022 to appoint...

Nomination Committee 2022

In accordance with the resolution of Logistea AB's (publ) ("Logistea") Annual General Meeting 2021, members of the Nomination Committee shall be appointed by the three largest shareholders in the voting...

Nomination Committee 2021

In accordance with the resolution by the Annual General Meeting 2020 in Odd Molly, the nomination committtee shall be named by the three, by voting power, largest shareholders who wish to elect a representative each, no later than six months before the AGM. The sizes of the shareholders are based on Euroclear Sweden AB’s list of registered shareholders at the last banking day of September of the current year. The Chairman of the Nomination Committee shall, unless the members agree on otherwise, be the member who represents the largest shareholder in terms of votes. The Nomination Committee’s mandate period extends until a new Nomination Committee has been appointed.

Nomination committee 2020

In accordance with the resolution by the Annual General Meeting 2019 in Odd Molly, the nomination committtee shall be named by the three, by voting power, largest shareholders who wish to elect a representative each, no later than six months before the AGM. The sizes of the shareholders are based on Euroclear Sweden AB’s list of registered shareholders at the last banking day of September of the current year. The Chairman of the Nomination Committee shall, unless the members agree on otherwise, be the member who represents the largest shareholder in terms of votes. The Nomination Committee's mandate period extends until a new Nomination Committee has been appointed.

Nomination Committtee 2019

In accordance with the resolution by the Annual General Meeting 2017 in Odd Molly, the nomination committee shall be named by the three, by voting power, largest shareholders who wish to elect a representative each, no later than six months before the AGM.

Nomination Committee 2018

In accordance with the resolution by the Annual General Meeting 2017 in Odd Molly, the nomination committtee shall be named by the three, by voting power, largest shareholders who wish to elect a representative each, no later than six months before the AGM.