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Norion Bank AB’s Annual General Meeting will be held on Tuesday 7 May 2024. It is hereby announced that the company’s largest shareholders have appointed a Nomination Committee.
The Nomination Committee has, ahead of the Annual General Meeting 2024, the following composition:
Sharam Rahi has been appointed Chairman of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee may do so in writing, no later than 9 February 2024, to Josefin Eriksson, by e-mail to josefin.eriksson@norionbank.se (e-mail heading “To the Nomination Committee”) or send a letter to Norion Bank AB, Att: Nomination Committee/Josefin Eriksson, Box 119 14, SE-404 39 Gothenburg, Sweden.
Shareholders who wish to submit a proposal for consideration at the AGM may do so no later than 9 February 2024 to the above address.
For more information, please contact:
Erik Selin, Chairman of the Board
Telephone: +46 31 10 95 92
E-mail: erik.selin@balder.se