Better Collective appoints nomination committee
Published 16th October 2019
The committee shall consist of four members, representing the three largest shareholders at the end of August each year, together with the chairman of the board of directors.
Chr. Dam Holding, J. Søgaard Holding, and Bumble Ventures were noted as the largest shareholders, but due to their interlinked ownership are grouped.
As such, Daniel Nyvang Mariussen will serve as chairman of the committee to represent Chr. Dam Holding, J. Søgaard Holding, and Bumble Ventures.
Martin Jonasson has also been appointed by Andra AP-Fonden, while Michael Knutsson has been put forward by Knutsson Holdings.
Jens Bager, chairman of the board of directors at Better Collective, will also sit on the committee.
The committee represents 62.3% of the shares in Better Collective as of the end of August.
The nomination committee will now prepare and submit proposals to the 2020 Annual General Meeting. Better Collective intends to host the AGM on April 22, 2020.