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Sdiptech AB (publ) - Valberedning för Sdiptech utsedd

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28 oktober 2022, 16:00

Valberedning för Sdiptech utsedd


Vid årsstämman den 18 maj 2022 gavs styrelsens ordförande i uppdrag att kontakta de röstmässigt största aktieägarna per 30 september 2022 och be dessa att utse ledamöter till en valberedning. I enlighet med detta har en valberedning inför årsmötet 2023 nu utsetts, bestående av:

  • Saeid Esmaeilzadeh
  • Helen Fasth Gillstedt (företrädare för Handelsbanken Fonder AB)
  • Caroline Sjösten (företrädare för Swedbank Robur Fonder)
  • Jan Samuelson (Styrelseordförande i Sdiptech)

Valberedningens uppgifter och riktlinjerna för utnämningen av dess ledamöter beskrivs på företagets webbplats, www.sdiptech.se.

Valberedningens förslag offentliggörs senast i samband med kallelsen till årsstämman och görs också tillgängligt på bolagets webbplats.

Aktieägare som har synpunkter och förslag till valberedningen kan höra av sig via mejl till: valberedningen@sdiptech.com eller med post till bolagets adress:

Valberedningen
Sdiptech AB
Nybrogatan 39
114 39 Stockholm

För ytterligare information, vänligen kontakta:

Bengt Lejdström, CFO, +46 702 74 22 00, bengt.lejdstrom@sdiptech.com

Informationen lämnades, genom ovanstående kontaktpersons försorg, för offentliggörande den 28oktober 2022, kl 16:00.

Sdiptechs stamaktie av serie B handlas på Nasdaq Stockholm under kortnamn SDIP B med ISIN-kod SE0003756758. Sdiptechs preferensaktier handlas under kortnamn SDIP PREF med ISIN-kod SE0006758348. Mer information finns på bolagets hemsida: www.sdiptech.se

Sdiptech är en teknikkoncern som förvärvar och utvecklar marknadsledande nischverksamheter som bidrar till att skapa mer hållbara, effektiva och säkra samhällen. Sdiptech omsätter ca 3 200 Mkr och har sitt säte i Stockholm.

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