IAR Systems Group AB: Establishment of Nomination Committee in I.A.R. Systems Group AB

2021-09-30 15:00:00

The task of the nominating committee is to propose the Chairman at the annual general meeting 2022, Chairman and other members of the board as well as suggesting remuneration and other compensation for each of the board members. The Nominating Committee shall also propose auditors and remuneration of the auditors as well as a process for appointing the nomination committee for the annual meeting 2022.
Shareholders who would like to present proposals to the Nomination Committee are welcome to submit these via josefin.skarin@iar.com
This information is published in accordance with Chapter 4, Section 9 of the Swedish Financial Instruments Trading Act (SFS 1991:980). This information was submitted for publication on September 30 2021, at 15:00 CET.