Nomination Committee
The Nomination Committee representes Readly's shareholders and submits proposals for board members and renumerations.
Readly's nomination committee submits proposals regarding the chairman of general meetings, candidates for board members (including the chairman), fees and other remuneration to each board member and remuneration for committee work, election and remuneration to external auditors and proposals for the Nomination Committee for the next Annual General Meeting. The Nomination Committee's proposals are presented in the notice convening the Annual General Meeting.
The members of the Nomination Committee have been appointed based on the ownership structure as per 31 August 2024.
- Anders Eriksson, Chairman of the Nomination Committee, Tidnings AB Marieberg
- Jan Lund, Chairman of the board of Readly International AB (publ)
- Harry Klagsbrun, Harmar AB
Proposals or comments to the Nomination Committee are sent to: valberedning@readly.com
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Readly International AB (PUBL)
Gjörwellsgatan 30, 112 60 Stockholm, Sweden
E-mail: ir@readly.com
Reg. no 556912-9553
