Stockholm, Sweden, 24 February 2022 – Holm Security, one of the leading global cyber security solution providers, has received an additional $3 million investment to fund its global growth strategy.
Micro Systemation (MSAB): The Nomination Committee s proposal regarding the Annual General Meeting of MSAB
th, 2021.
Item 12 - Election of Board members and auditor
The Nomination Committee, represented by Kenneth Andersen, Wilhelm Gruvberg and Henrik Tjernberg, propose that the Board of Directors shall consist of six Board members and that Jan-Olof Backman, Peter Gille, Ann Hellenius and Linda Nyberg shall be re-elected as Board members. Furthermore, Bernt Ingman and Fredrik Nilsson are nominated as new Board Members. Bernt Ingman is nominated as new Chairman of the Board. Current Chairman Henrik Tjernberg and current Board member Carl Bildt has declined re-election.
The Nomination Committee believes that the suggested Board members will constitute a strong Board with wide and deep knowledge. It is the Nomination Committee s belief that this proposal creates prerequisites for accelerated business development as well as durable long-term value for all shareholders of MSAB. More
The Nomination Committee’s proposal regarding the Annual General Meeting of MSAB
MSAB has been informed of the Nomination Committee s proposal to the Annual General Meeting on May 11
th, 2021.
Item 12 – Election of Board members and auditor
The Nomination Committee, represented by Kenneth Andersen, Wilhelm Gruvberg and Henrik Tjernberg, propose that the Board of Directors shall consist of six Board members and that Jan-Olof Backman, Peter Gille, Ann Hellenius and Linda Nyberg shall be re-elected as Board members. Furthermore, Bernt Ingman and Fredrik Nilsson are nominated as new Board Members. Bernt Ingman is nominated as new Chairman of the Board. Current Chairman Henrik Tjernberg and current Board member Carl Bildt has declined re-election.