Veg of Lund’s board appoints chairwoman and the nomination committee submits a proposal to the board for the 2023 annual general assembly

The board of Veg of Lund AB has appointed board member Eva Tornberg as chair of the board of Veg of Lund for the period until the company’s yearly normal conference on 11 May 2023. Eva Tornberg will take business office with quick influence.

In addition, the firm’s nomination committee announces its proposal regarding, between other items, the chairman of the board and other board users for determination at the yearly general meeting on 11 May perhaps 2023.

The nomination committee proposes:

  • That the range of board customers should really be five
  • New election of Johan Möllerström as member of the Board and chairman
  • Re-election of Rolf Bjerndell, Anders Gustafsson, Anders Hättmark and Eva Tornberg as users of the Board. Roger Johansson and Linda Neckmar have declined re-election.
  • Re-election of audit firm KPMG.

Facts about Eva TornbergEva Tornberg has a Ph.D in Engineering and is a professor. She is one particular of the founders of Veg of Lund, board member given that 2016 and is Head of Veg of Lund’s analysis and progress. Her prior knowledge involves the placement as Investigation Manager at what was then the Meat Study Institute, which was wholly owned by Scan AB. She has comprehensive study knowledge with a full of 189 scientific publications and five patents.

Data about Johan Möllerström
Johan Möllerström, born in 1967, is an knowledgeable CEO with a shown historical past of accelerated business expansion. Johan has an MBA with a diploma in money system from Lund College. Operating lifestyle in the monetary industry with extensive knowledge in making enterprise and money management. He has in depth working experience in environmental technology from his time at Malmberg H2o, the place Johan grew the corporation organically from SEK 150 million to SEK 500 million above 10 a long time.

Strong expertise from small business advancement with competence in negotiation, business enterprise preparing, international small business, entrepreneurship and income administration. He has been the CEO of OptiCept Systems, a enterprise outlined on the Nasdaq First North Progress Sector, which he remaining in Could 2022. Presently he is the CEO of Plexian AB, which has been outlined on the Nasdaq To start with North Development Marketplace due to the fact 19 December 2022. Jointly with his brother, Mr. Möllerström runs the Family Place of work where by the emphasis is investments in early period corporations. Johan Möllerström is chairman of Sensodetect AB, outlined on Highlight, as nicely as for some private corporations that may be listed in the potential.

The nomination committee’s other proposals for Veg of Lund’s once-a-year common assembly on 11 May 2023 will be said in the detect, to be released inside the statutory time.

The nomination committee for the 2023 yearly common conference is made up of:

  • Kaj Söderström, symbolizing Reosurf AB and chairman of the nomination committee
  • Anders Hättmark, symbolizing Confidera Syd Aktiebolag
  • Torbjörn Malmsjö, representing Anders Färnqvist

The election committee signifies approximately 15.3 p.c of the votes in Veg of Lund as on 31 January 2023.

“In this situation, I just take on the role of chair and will direct the board’s operate to strengthen the company’s small business product, approach and relationships,” says Eva Tornberg.

For extra information, be sure to get hold of:

Veg of Lund ABFredrik Carling, CEO
Phone: +46 703 121 942
E-mail: [email protected]

About Veg of Lund AB (publ)

Veg of Lund AB (publ) develops, marketplaces and sells plant-centered foodstuff that fulfill consumer needs for taste and sustainability. Veg of Lund has its roots in exploration at Lund University and the company’s small business principle is to use its know-how, patented solutions and progressive options to acquire and sell tasty, weather-smart and domestically created solutions based on potatoes. Veg of Lund provides possibilities to dairy merchandise (milk beverages) and treats (smoothies) and also develops meat alternatives. The company’s merchandise are offered less than the DUG manufacturer to customers, dining establishments and meals organizations in Sweden, England and Ireland. The firm has the ambition to develop mainly in Europe and Asia. The share is stated on Nasdaq First North and trades under the title VOLAB. Browse additional at Mangold Fondkommission AB is the firm’s Certified Adviser and can be contacted by telephone: +46 8 5030 15 50 or e-mail: [email protected].,c3736797 important/18795/3736797/1925457.pdf

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