PromikBook: Komplettering av kallelse till årsstämma

Se pressmeddelande

Antal styrelseledamöter föreslås minska till 4 stycken.

Arvoden till styrelseledamöter föreslås uppgå till ett halvt prisbasbelopp. Arvode till revisor enligt löpande räkning.

Förslag till styrelseledamöter är Hans Sandström, David Carlberg, Stefan Wilhelmsson samt Hans Orre.

För ytterligare information kontakta:

Hans Orre, VD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

PromikBook AB (publ)                                                                                                                                                                                                                                                                                                                                                    

Kämpegatan 3                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

411 04 Göteborg                                                                                                                                                                                                                                                                                                                                                                                                                                                  

Mobil +46 (0)709 74 78 88                                                                                                                                                                                                                                                                                                               

E-mail hans.orre@promikbook.com                                                                               


Se pressmeddelande  Further information about PromikBook

Publicerat: 3/18/2016 10:52:05 AM

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