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In accordance with the decision at the Annual General Meeting, the members of the Nomination Committee of Opus Group AB (publ) (Opus) are appointed by the four shareholders / owner groups controlling the largest number of votes in Opus that desire to appoint a representative. In addition, the Chairman of the Board of Directors shall be a member of the Nomination Committee.
On September 30, 2019, the four owners controlling the largest number of votes were RWC, AB Kommandoran, Lothar Geilen and AP2. Each such shareholder has appointed a representative, who, together with the Chairman of the Board, will form Opus’ Nomination Committee.
The Nomination Committee’s members are:
The four owner representatives of the Nomination Committee represent approximately 47,6 percent of the voting rights for all shares of Opus. Petteri Soininen was elected Chairman of the Nomination Committee.
The Nomination Committee shall present the following proposals for approval by the 2020
Annual General Meeting:
Opus’ Annual General Meeting will be held on Wednesday, May 13, 2020, at Elite Park Avenue Hotel, Kungsportsavenyen 36, Gothenburg, Sweden.
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: email@example.com (subject: Nomination Committee), or by ordinary mail to the address: Opus Group AB, Nomination Committee, SE-411 10 Gothenburg, Sweden, by January 31, 2020, at the latest. This press release is available in English and Swedish at www.opus.global.
Gothenburg, October 16, 2019
Opus Group AB (publ)
For additional information, please contact:
Petteri Soininen, RWC, email: Petteri.Soininen@RWCPartners.com
Katarina Bonde, Chairman of the Board, email: firstname.lastname@example.org
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