
- Nomination Committee
The members of the Nomination Committee for the 2019 AGM of Auriant Mining AB are:
Peter Daresbury, Chairman of the Board;
Per Åhlgren, appointed by GoMobile Nu AB;
Ekaterina Drozdova, appointed by Bertil Holdings Limited
The nomination committee shall prepare the following proposals to be submitted to the 2019 Annual General Meeting for resolution:
a) proposal regarding chairman of the Annual General Meeting,
b) proposal regarding the number of board members,
c) proposal regarding
d) proposal regarding directors’ fees for each of the directors and deputies as well as remuneration for committee work,
e) proposal regarding
f) proposal regarding auditor’s fees, and
g) proposal regarding nomination committee.
The committee can be reached via email valberedning@auriant.se or via mail to:
Auriant Mining AB Box 55696
102 15 Stockholm Sweden