NWG // 2020
Nomination committee Calendar
Composition of the nomination committee for the Board election at the 2021 Annual General Meeting is :
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Ulf Hedlundh , representative of Svolder and Chairman of the nomination committee
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Torsten Jansson , CEO and representative of Torsten Jansson Förvaltnings AB
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Arne Lööw , representative of the Fourth Swedish National Pension Fund
For more information on the nomination committee and its work , please refer to www . nwg . se .
11 FEB Year-end report 2020 27 APR Interim report for the first quarter 19 MAY Annual General Meeting 17 AUG Interim report for the second quarter 5 NOV Interim report for the third quarter
The Board of Directors and CEO declare that the interim report gives a true and fair overview of the company ’ s and Group ’ s operations , financial position and earnings , and describes the significant risks and uncertainty factors that the company and the companies included in the Group face .
2020
Gothenburg , November 6 , 2020
New Wave Group AB ( publ )
Olof Persson Chairman of the Board |
Magdalena Forsberg Member of the Board |
Jonas Eriksson Member of the Board |
M . Johan Widerberg Member of the Board |
Mats Årjes Member of the Board |
Christina Bellander Member of the Board |
Torsten Jansson CEO and Group CEO |
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For more information , please contact :
CEO AND GROUP CEO Torsten Jansson Phone : + 46 ( 0 ) 31 – 712 89 01 E-mail : torsten . jansson @ nwg . se
CFO Lars Jönsson Phone : + 46 ( 0 ) 31 – 712 89 12 E-mail : lars . jonsson @ nwg . se
This information is information that New Wave Group AB is obliged to make public pursuant to the EU Market Abuse Regulation . The information was submitted for publication , through the agency of the contact persons detailed above , at 7.00 a . m . CET on November 6 , 2020 .
13 // Q3