During 2019, Transcendent Group has not had a Nomination committee formally appointed by the Annual General Meeting. This means that the code’s principles are not complied with in all parts. Ahead of the AGM in 2020, the main shareholders of Transcendent Group have agreed to appoint a committee with the responsibility to handle the election and remuneration of the members of the Board of Directors and of the Company’s auditor.
The committee consists of Martin Bohlin, CEO of Transcendent Group Stockholm, Håkan Berg, Chairman of the Board and Jan Palmqvist, who is independent in relation to the company and its management. The committee intends to submit proposals to the Annual General Meeting 2020, including an instruction regarding the appointment of the nomination committee, which means that all principles of the Code will be followed.
The Committee members:
Martin Bohlin, Chairman
Håkan Berg, member
Jan Palmqvist, member
Proposals to the committee:
Shareholders who wish to submit proposals for members to the Board of Directors, or other matters that concerns the committee, can contact the Håkan Berg, via the contact details below. Please submit any proposals no later than February 28, 2020.
Transcendent Group AB
Att: Committee for AGM 2020
Sveavägen 20
111 57 Stockholm
Or via e-mail to hakan.berg@transcendentgroup.com
For more information, please contact:
Martin Malm, CEO Transcendent Group
Martin.Malm@transcendentgroup.com
+46 73 335 94 26
About Transcendent Group
At Transcendent Group you will meet experienced consultants in Governance, Risk and Compliance. Transcendent Group’s services provide security and opportunities for government agencies, businesses and other organizations in a variety of industries. The company was established in Stockholm in 2001 and has from the start built a differentiated offering based on a value-driven culture with experienced experts. Transcendent Group has been ranked as one of Europe’s, Sweden’s and Norway’s best workplaces in 2019 and has been a Great Place to Work since 2012. Transcendent Group is listed on Nasdaq First North Premier Growth Market. The company’s Certified Adviser is Avanza Bank, +46(0)8-409 421 20, corp@avanza.se. For more information, visit www.transcendentgroup.com.
