ANNUAL GENERAL MEETING 2025
Nomination Committee appointed ahead of Norion Bank’s AGM 2025
Norion Bank AB’s Annual General Meeting will be held on Tuesday 6 May 2025. It is hereby announced that the company’s largest shareholders have appointed a Nomination Committee.
The Nomination Committee has, ahead of the Annual General Meeting 2025, the following composition:
- Sharam Rahi, appointed by Fastighets AB Balder,
- Jesper Mårtensson, appointed by owners representing Erik Selin (Förvaltnings AB Färgax and Erik Selin Fastigheter AB),
- Christoffer Lundström, appointed by Provobis Holding AB, and
- Erik Selin, Chairman of the Board Norion Bank AB.
Sharam Rahi has been appointed Chairman of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee may do so in writing, no later than 7 February 2025, to Josefin Eriksson, by e-mail to josefin.eriksson@norionbank.se (e-mail heading “To the Nomination Committee”) or send a letter to Norion Bank AB, Att: Nomination Committee/Josefin Eriksson, Box 119 14, SE-404 39 Gothenburg, Sweden.
Shareholders who wish to submit a proposal for consideration at the AGM may do so no later than 7 February 2025 to the above address.
For more information, please contact:
Erik Selin, Chairman of the Board
Phone: +46 31 10 95 92
E-mail: erik.selin@balder.se
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Collector AB's AGM 2016