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Nomination Committee of Smart Eye AB Appointed

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Smart Eye AB has appointed its nomination committee for the 2025 Annual General Meeting, consisting of representatives from the four largest shareholders as of August 31, 2024. The committee members are:

  • Anna Magnusson (Första AP-fonden), Chair of the Nomination Committee
  • Malin Björkmo (Handelsbanken Fonder)
  • Mary Irwin (Krantz family)
  • Linda Jöfelt (Jöfelt family)

The committee represents approximately 28% of the voting rights of Smart Eye's outstanding shares. Their tasks include preparing proposals for the meeting chair, board members, remuneration, and auditor selection. Shareholders can submit proposals to the committee via email by January 15, 2025.

Smart Eye AB ha nominato il suo comitato di nomina per l'Assemblea Generale Annuale del 2025, composto da rappresentanti dei quattro maggiori azionisti al 31 agosto 2024. I membri del comitato sono:

  • Anna Magnusson (Första AP-fonden), Presidente del Comitato di Nominazione
  • Malin Björkmo (Handelsbanken Fonder)
  • Mary Irwin (famiglia Krantz)
  • Linda Jöfelt (famiglia Jöfelt)

Il comitato rappresenta circa il 28% dei diritti di voto delle azioni in circolazione di Smart Eye. I loro compiti includono la preparazione di proposte per il presidente della riunione, i membri del consiglio, la remunerazione e la selezione del revisore. Gli azionisti possono inviare proposte al comitato via email entro il 15 gennaio 2025.

Smart Eye AB ha nombrado a su comité de nominación para la Asamblea General Anual de 2025, compuesto por representantes de los cuatro mayores accionistas a 31 de agosto de 2024. Los miembros del comité son:

  • Anna Magnusson (Första AP-fonden), Presidenta del Comité de Nominación
  • Malin Björkmo (Handelsbanken Fonder)
  • Mary Irwin (familia Krantz)
  • Linda Jöfelt (familia Jöfelt)

El comité representa aproximadamente el 28% de los derechos de voto de las acciones en circulación de Smart Eye. Sus tareas incluyen la preparación de propuestas para el presidente de la reunión, los miembros del consejo, la remuneración y la selección del auditor. Los accionistas pueden enviar propuestas al comité por correo electrónico antes del 15 de enero de 2025.

스마트 아이 AB는 2024년 8월 31일 기준으로 네 명의 최대 주주를 대표하는 2025년 연례 총회 제안위원회를 구성했습니다. 위원회 구성원은 다음과 같습니다:

  • 안나 마그누손 (Första AP-fonden), 제안위원회 위원장
  • 말린 뷔르크모 (핸델스방켄 펀드)
  • 메리 어윈 (크란츠 가족)
  • 린다 뢰펠트 (뢰펠트 가족)

위원회는 스마트 아이 출류 주식의 28%에 해당하는 투표권을 대표합니다. 위원회의 업무에는 회의 의장, 이사회 구성원, 보수 및 감사자 선정을 위한 제안 준비가 포함됩니다. 주주는 2025년 1월 15일까지 이메일을 통해 위원회에 제안을 제출할 수 있습니다.

Smart Eye AB a nommé son comité de nomination pour l'Assemblée Générale Annuelle de 2025, composé de représentants des quatre plus grands actionnaires au 31 août 2024. Les membres du comité sont :

  • Anna Magnusson (Första AP-fonden), Présidente du Comité de Nomination
  • Malin Björkmo (Handelsbanken Fonder)
  • Mary Irwin (famille Krantz)
  • Linda Jöfelt (famille Jöfelt)

Le comité représente environ 28% des droits de vote des actions en circulation de Smart Eye. Ses tâches consistent à préparer des propositions pour le président de la réunion, les membres du conseil, la rémunération et la sélection de l'auditeur. Les actionnaires peuvent soumettre des propositions au comité par e-mail d'ici le 15 janvier 2025.

Smart Eye AB hat seinen Nominierungsausschuss für die Hauptversammlung 2025 ernannt, der aus Vertretern der vier größten Aktionäre zum 31. August 2024 besteht. Die Mitglieder des Ausschusses sind:

  • Anna Magnusson (Första AP-fonden), Vorsitzende des Nominierungsausschusses
  • Malin Björkmo (Handelsbanken Fonder)
  • Mary Irwin (Familie Krantz)
  • Linda Jöfelt (Familie Jöfelt)

Der Ausschuss vertritt etwa 28% der stimmberechtigten Aktionäre von Smart Eye. Zu ihren Aufgaben gehört die Vorbereitung von Vorschlägen für den Versammlungsleiter, die Vorstandsmitglieder, die Vergütung und die Auswahl des Prüfers. Aktionäre können Vorschläge bis zum 15. Januar 2025 per E-Mail an den Ausschuss einreichen.

Positive
  • Representation of major shareholders in the nomination committee, potentially aligning decisions with shareholder interests
  • Transparent process for shareholder proposal submissions
Negative
  • None.

GÖTEBORG, SWEDEN / ACCESSWIRE / October 11, 2024 / Smart Eye (STO:SEYE)(OTC PINK:SMTEF)(FRA:SE9)

At Smart Eye AB's Annual General Meeting 2024, it was decided that the nomination committee for the 2025 Annual General Meeting will consist of one representative from each of the four largest shareholders as of the last banking day in August of the current year. The Chair of the Board may also be co-opted to the meetings but does not have voting rights.

In accordance with this decision, the four largest shareholders based on ownership as of August 31, 2024, have been offered a position on Smart Eye's nomination committee, and the following committee has now been formed:

● Anna Magnusson (appointed by Första AP-fonden), Chair of the Nomination Committee
● Malin Björkmo (appointed by Handelsbanken Fonder)
● Mary Irwin (appointed by the Krantz family)
● Linda Jöfelt (appointed by the Jöfelt family)

The appointed nomination committee represents approximately 28% of the voting rights of the outstanding shares in Smart Eye.

The nomination committee's tasks ahead of the 2025 Annual General Meeting include preparing proposals for the meeting chair, the number of board members, remuneration for each of the board members, the election of board members and the Chair of the Board, remuneration for the auditor, and the selection of an auditor. Additionally, if deemed necessary, the committee may propose amendments to its own instructions.

Shareholders who wish to submit proposals to the nomination committee may do so via email to anna.magnusson@ap1.se by January 15, 2025.

For more information:

Mats Benjaminsson, CFO Smart Eye AB
Phone: +46 70-146 49 25
Email: mats.benjaminsson@smarteye.se

About Smart Eye

Smart Eye is the leading provider of Human Insight AI, technology that understands, supports and predicts human behavior in complex environments. The company is on a mission to bridge the gap between humans and machines for a safe and sustainable future. Supported by Affectiva and iMotions - companies it acquired in 2021 - Smart Eye's multimodal software and hardware solutions provide unparalleled insight into human behavior.

In automotive, Smart Eye's driver monitoring systems and interior sensing solutions improve road safety and the mobility experience. The company's eye tracking technology and iMotions biosensor software platform are also used in behavioral research to enable advanced research in academic and commercial sectors. In media analytics, Affectiva's Emotion AI provides the world's largest brands and market researchers with a deeper understanding of how consumers engage with content, products, and services.

Founded in 1999, Smart Eye is a global company headquartered in Sweden, with customers including NASA, Nissan, Boeing, Honeywell, Volvo, GM, BMW, Polestar, Geely, Harvard University, 26 percent of the Fortune Global 500 companies, and over 1,300 research organizations around the world.

Visit www.smarteye.ai for more information.

Visit our investor web for more financial information: https://smarteye.se/investors/

Smart Eye is listed on the Nasdaq First North Growth Market. The Company's Certified Adviser is Carnegie Investment Bank AB (publ).

Attachments

Nomination Committee of Smart Eye AB Appointed

SOURCE: Smart Eye



View the original press release on accesswire.com

FAQ

Who are the members of Smart Eye AB's nomination committee for the 2025 Annual General Meeting?

The nomination committee members are Anna Magnusson (Chair, Första AP-fonden), Malin Björkmo (Handelsbanken Fonder), Mary Irwin (Krantz family), and Linda Jöfelt (Jöfelt family).

What percentage of voting rights does the Smart Eye AB (SMTEF) nomination committee represent?

The appointed nomination committee represents approximately 28% of the voting rights of the outstanding shares in Smart Eye AB.

What are the main tasks of Smart Eye AB's nomination committee for the 2025 Annual General Meeting?

The committee's tasks include preparing proposals for the meeting chair, number of board members, remuneration, election of board members and Chair, auditor remuneration and selection, and potentially proposing amendments to its own instructions.

How can shareholders submit proposals to Smart Eye AB's nomination committee?

Shareholders can submit proposals to the nomination committee via email to anna.magnusson@ap1.se by January 15, 2025.

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