InCoax Networks AB (publ) publishes appointed Nomination Committee

The Nomination Committee has now been appointed and consists of; Stefan Engström representing Saugatruck Invest AB, Anders Nilsson representing Norrlandspojkarna AB, Lars Berggren representing BLL Invest AB and Peter Agardh in his capacity as Chairman of the Board.

The Nomination Committee shall prepare proposals in the following matters to be submitted to the Annual General Meeting for decision:

  1. Chairman of the Annual General Meeting;
  2. number of board members elected by the AGM;
  3. the chairman and other members of the board elected by the AGM;
  4. fees and other remuneration to each of the Board members elected by the Annual General Meeting and to members of the Board's committees (where applicable);
  5. number of auditors;
  6. auditors;
  7. fees to auditors;
  8. election of the Nomination Committee, alternatively decisions on principles for the appointment of the Nomination Committee, and decisions on instructions for the Nomination Committee; and
  9. remuneration to the members of the Nomination Committee (if applicable).

This information was submitted for publication on November 4th, 2022, 08:30 CET.

For more information:

Jörgen Ekengren, CEO, InCoax Networks AB                                  

+46 73- 899 55 52                               

About InCoax Networks AB

InCoax Networks AB (publ) is innovating the future of broadband access. InCoax MoCA Access 2.5 platform provides the next generation cost-efficient Multi-Gigabit Fiber Access Extension solutions to the world’s leading telecom, cable- and broadband service providers.

To keep updated on corporate information, visit Augment Partners AB,

tel. +46 8-604 22 55, is acting as the company’s Certified Adviser.

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