NewsNomination committe of OrganoClick AB for the AGM 2018

In accordance with the resolution at OrganoClick’s Annual General Meeting (AGM) 2017, OrganoClick’s nomination committee is composed of representatives of the five largest shareholders as of last August 2017. The nomination committee is composed of Håkan Gustavson representing the Beijer-sphere, Bertil Hagman, Ashkan Pouya representing Serendipity Ixora, Mårten Hellberg, and Armando Cordova.

The member of the nomination committee represents 57.7 % of OrganoClick’s shares.

The nomination committe will make proposals to the AGM 2018 for the following issues:

  • proposal of members of the board
  • proposal of chairman of the board
  • proposal of fee to the board members
  • proposal of auditor and fee to the auditor
  • proposal of chairman of the AGM
  • proposal of nomination procedure and election of nomination committee

Shareholders that wish to make proposal to the nomination committee can do so by email to ir@organoclick.com or by ordinary mail to: OrganoClick AB, Att: Valberedningen, Linjalv. 9, 187 66 Täby.

For more information, please contact;
Mårten Hellberg, CEO OrganoClick
Phone: +46 8 684 001 10
Email: marten.hellberg@organoclick.com