The Board of Directors of Veg of Lund has today convened an Extraordinary General Meeting to elect two new Board members. The nomination committee has proposed two persons, Håkan K Pålsson and Magnus Nordin, both with extensive experience in launching and selling fast-moving consumer products.
The members of the Nomination Committee ahead of the 2022 Annual General Meeting of Veg of Lund AB (publ) have been appointed. The Nomination Committee shall consist of four members, in addition to the Chairman of the Board, representatives of the three largest shareholders in terms of votes who wish to participate in the Nomination Committee.