In accordance with a decision at Metacon’s Annual General Meeting 2020, the company’s Nomination Committee for the 2021 Annual General Meeting shall consist of representatives appointed by the three largest shareholders as of 31 December 2020, in accordance with the share register maintained by Euroclear Sweden.
If a shareholder who has the right to appoint a member of the nomination committee declines the right to appoint a member, the right to appoint a member shall pass to the largest shareholder who has not previously been entitled to appoint a member to the nomination committee. The member appointed by the largest shareholder in terms of voting shall be appointed chairman of the nomination committee. No fees shall be paid to the nomination committee.
The Nomination Committee has been constituted in accordance with the principles established by the AGM and has the following composition:
- Lennart Larsson, Alntorp AB (Chairman of the Nomination Committee)
- Lars Edvardson, Lars Edvardson AB
- Xenophon Verykios
Shareholders who wish to submit proposals to the Nomination Committee regarding the composition of the Board of Directors may do so by e-mail to firstname.lastname@example.org or by regular mail to Metacon AB, Nomination Committee Tomtebogatan 2, 703 43 Örebro, no later than April 9, 2021.
The Nomination Committee’s proposals will be presented in the notice of the Annual General Meeting 2021 and will be published on Metacon’s website together with the Nomination Committee’s warranted opinion. The Annual General Meeting will be held in Örebro on June 8, 2021.
For further information, please contact CEO Christopher Tornblom, phone +44 7827 509544 or e-mail email@example.com
About Metacon AB (publ)
Metacon AB (publ) is an international energy technology company that develops and manufactures energy systems for the production of hydrogen, heat and electricity. The products are based on a patented technology that generates hydrogen through reforming of biogas or other hydrocarbons. The hydrogen can be used in the transport sector, industry and the real estate sector with a better environment and climate as a result. Through its associated company Water2H2, the market is offered systems and solutions for the production of hydrogen through electrolysis.
Additional information may be found at
https://metacon.se | Twitter: @Metaconab | LinkedIn: www.linkedin.com/company/metaconab