Lea Bank AB (publ): Nomination Committee Appointed for the Annual General Meeting 2026
31 oktober, 10:59
31 oktober, 10:59
The Nomination Committee for Lea Bank AB (publ) has been appointed ahead of the Annual General Meeting 2026. The committee consists of representatives from the company’s largest shareholders, based on voting rights as of the end of August, together with the Chairman of the Board.
Following consultations with shareholders, the Nomination Committee has been composed as follows:
The Nomination Committee will appoint one of its members as Chairman.
All shareholders are entitled to nominate candidates to the Board of Directors. Nominations should be submitted by email to IR@leabank.se well in advance to ensure consideration for the election at Lea Bank’s Annual General Meeting. Proposals should include:
The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2026 and published on the company’s website.
Contact information:
Oddbjørn Berentsen, CEO
Tel: +46 8 509 285 00
Email: ir@leabank.se
Lea Bank AB is listed at Nasdaq First North Premier Growth Market. The company’s Certified Adviser is Tapper Partners AB, +46 7 044 010 98, ca@tapperpartners.se
Attachments
Lea Bank AB (publ): Nomination Committee Appointed for the Annual General Meeting 2026
31 oktober, 10:59
The Nomination Committee for Lea Bank AB (publ) has been appointed ahead of the Annual General Meeting 2026. The committee consists of representatives from the company’s largest shareholders, based on voting rights as of the end of August, together with the Chairman of the Board.
Following consultations with shareholders, the Nomination Committee has been composed as follows:
The Nomination Committee will appoint one of its members as Chairman.
All shareholders are entitled to nominate candidates to the Board of Directors. Nominations should be submitted by email to IR@leabank.se well in advance to ensure consideration for the election at Lea Bank’s Annual General Meeting. Proposals should include:
The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2026 and published on the company’s website.
Contact information:
Oddbjørn Berentsen, CEO
Tel: +46 8 509 285 00
Email: ir@leabank.se
Lea Bank AB is listed at Nasdaq First North Premier Growth Market. The company’s Certified Adviser is Tapper Partners AB, +46 7 044 010 98, ca@tapperpartners.se
Attachments
Lea Bank AB (publ): Nomination Committee Appointed for the Annual General Meeting 2026
9 december, 13:31
Analys
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9 december, 13:31
Analys
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Fonder

Bolån


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