Kalmar公司提议重新选举七位董事会成员,并在2025年增加Casimir Lindholm。 Kalmar Corporation proposes re-electing seven board members and adding Casimir Lindholm for 2025.
Kalmar公司股东提名委员会提议重新选举7名现任董事会成员,并在即将于2025年3月27日举行的年度大会上增加Casimir Lindholm。 The Shareholders' Nomination Board of Kalmar Corporation has proposed re-electing seven current board members and adding Casimir Lindholm for the upcoming Annual General Meeting on March 27, 2025. 董事会成员将获得现金和Kalmar的B级股份的固定年薪,其中40%左右为股票。 The board members would receive a mix of fixed annual remuneration in cash and Kalmar's class B shares, with about 40% in shares. 提名董事会独立于董事会,负责甄选符合公司治理标准的董事会成员。 The Nomination Board, separate from the Board of Directors, is responsible for selecting board members who meet corporate governance standards.