NOMINATION COMMITTEE APPOINTED AHEAD OF 2021 ANNUAL GENERAL MEETING IN IMPACT COATINGS

2020-10-15

As resolved by the AGM, the nomination committee of Impact Coatings shall comprise three members representing the company’s largest shareholders in terms of votes, together with the Chairman of the Board as an adjunct member.

If any of the three largest shareholders decides not to exercise the right to appoint a representative on the nomination committee, the right is passed on to the next largest shareholder.

  The nomination committee consists of:

   Kai Tavakka, Chairman, appointed by Accendo Capital SICAV RAIF
   Syafiq Johari, appointed by Hyundai Motor Company
   Torsten Rosell, own representation
   Mark Shay, Chairman of the Board, adjunct member

The AGM will be held in Linköping on May 18, 2021. The proposals of the nominating committee will be published in the invitation to the AGM and will be made available on the company website, www.impactcoatings.com.

Shareholders who wish to submit proposals to the nomination committee may do so via e-mail to investors@impactcoatings.se no later than February 1, 2021.

 

For more information, contact:

Peter Högfeldt, VP Marketing
Tel: +46 708 87 44 34

E-mail: investors@impactcoatings.se

The information was delivered, via the contact person named above, for publication on October 15, 2020, at 08:00 a.m. CEST.

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