Home Meeting notice Notice of the extraordinary general meeting of Veg of Lund AB (publ) for the election of new members of the board of directors

Notice of the extraordinary general meeting of Veg of Lund AB (publ) for the election of new members of the board of directors


The shareholders of Veg of Lund AB (publ), reg. no 559054-4655, are called to an Extraordinary General Meeting on Tuesday January 18, 2022 at 3:00 p.m. CET at the company premises at Stortorget 11 in Malmö, Sweden. Voting will begin at 2:30 p.m..mr. THIS. The venue of the meeting will be adapted to the current restrictions applicable to Covid-19. However, the board urges caution and, if symptoms arise, vote by proxy or refrain from attending.

Right to participate
Shareholders who wish to attend the Extraordinary General Meeting must be entered in the share register kept by Euroclear Sweden AB to January 10, 2022, and must notify the company of its intention to attend at the latest January 12, 2022, by mail to Lund vegetable, “Extraordinary General Meeting”, c / o Fredersen AdvokatbyrÃ¥, Turning Torso, SE-211 15 Malmö, Sweden, or by e-mail to [email protected] The notification must mention the name of the shareholder, his personal or organizational number, his address, his telephone number, his participation, the contact details of any assistants (two at most) and, where applicable, the contact details of an agent. or an agent.

Shares registered in the name of a nominee
To have the right to participate in the meeting, shareholders whose shares are entered in a register of nominees must temporarily re-register their shares in their own name. Re-registration is requested from the candidate and must be done at Euroclear Sweden AB through January 12, 2022. Shareholders who wish to re-register must inform their proxy well in advance of this date.

Shareholders who intend to attend by proxy must issue a dated written proxy. If the power of attorney is issued by a legal person, a certified copy of the registration certificate or equivalent of the legal person must be attached. The validity of a proxy can be specified for a maximum period of five years from the date of issue. The original of the proxy and any registration certificate must be sent to the Company at the above address in good time before the Extraordinary General Meeting. The company will provide a proxy form upon request and this is also available on the company’s website, ir.vegoflund.se.

Agenda proposal

  1. Opening of the meeting
  2. Election of the President of the Assembly
  3. Establishment and approval of the voting list
  4. Approval of the agenda
  5. Election of one or two scrutineers
  6. Verification that the meeting has been duly convened
  7. Election of new members of the Board of Directors
  8. Election of the Chairman of the Board of Directors
  9. Closing of the meeting

Proposal for a decision

Election of the President of the Extraordinary General Assembly (point 2)
The Board of Directors of the Company proposed to Mr. philippe funk, lawyer of Fredersen Advokatbyrå, or the person appointed by the Board of Directors in case of impediment, be appointed Chairman of the Extraordinary General Meeting of Shareholders.

Election of new members of the board of directors and election of the chairman of the board of directors (points 7 to 8)
At the annual general meeting of May 12, 2021, it was decided that the board of directors will be composed of six members. Crew member Thomas Olander resigned in August 2021. The Nomination Committee has been informed that the Chairman of the Board, Torbjörn Clementz, has vacated his seat and that he will resign as a member of the Board at his own request in the context of this new election. In this context, the Nomination Committee approved the following proposal concerning the composition of the Board of Directors for the period up to the next Annual General Meeting. Torbjörn Clementz did not participate in the preparation by the Nominating Committee of the proposals of points 7 and 8 below.

The Nomination Committee proposes:

this the board of directors for the period until the end of the next annual general meeting will be composed of the members Anders Hättmark, Eva tornberg, Linda coumar, Roger johansson, Magnus Nordin and Håkan K Pålsson. The proposition therefore implies that Magnus Nordin and Håkan K Pålsson are elected as new Board members and that Anders Hättmark, Eva tornberg, Linda coumar and Roger johansson remain members of the Board.

this HÃ¥kan K PÃ¥lsson be elected Chairman of the Board of Directors.

Information on the members of the Board proposed for election

HÃ¥kan K PÃ¥lsson (b.1967) has extensive business management and board experience with nearly 30 years of experience in organizational and business development, strategic planning, finance and leadership. He has participated in the creation of several companies, from start-up to success in a short time. One example is the food company First Class Brands of Sweden, which has grown rapidly and with stable profitability during the period 2013-2021. As a consultant and in operational roles, he has started up and has been involved in building businesses across multiple industries including fast moving consumer products, FCMG. HÃ¥kan K PÃ¥lsson is currently Chairman of the Board of Directors of Cargo Modul Trading AB and Qvesarum AB. HÃ¥kan K PÃ¥lsson studied economics, political science and psychology at Lund University. HÃ¥kan K PÃ¥lsson contributes to Lund vegetable with his expertise mainly in organizational and commercial development as well as in consumer and market knowledge. he will support Lund’s Vegetable Interim CEO during a transition period.

Independent vis-à-vis the company, management and vis-à-vis the main shareholders of the company. Does not own any shares in the company.

Magnus Nordin (born 1956) has a long and solid experience in the international food industry and Fast Moving Consumer Goods (FMCG), including from Nestlé Sweden where he was CEO and Sales Director 2007-2019. He worked for many years in product development and marketing for brands such as Findus, Nescafé and Buitoni, both at Nestlé headquarters in Switzerland and in his role of Nordic Marketing Director and CEO of Nestlé Finland and Nestlé Sweden respectively. Magnus Nordin was Marketing Advisor from 1999 to 2001, responsible for concept, product development and strengthening Nestlé’s position in the dry culinary products and cold sauces market. He graduated in economics from Swedish Marketing Federation and several training courses within Nestlé. Magnus Nordin contribute to Lund vegetable with its expertise primarily in strategic planning, prioritization and execution with a focus on profitable growth.

Independent vis-à-vis the company, management and vis-à-vis the main shareholders of the company. Does not own any shares in the company.

Newly elected directors and outgoing directors receive emoluments for their duties as directors according to the level of fees decided by the Ordinary General Meeting of 2021, respectively proportional to the duration of the mandate and proportional to the shortened duration of the mandate.

Number of shares and votes
At the time of the issuance of the notice of meeting, the Company had a total of 12,224,336 shares, representing a total of 12,224,336 votes.

Shareholders are reminded of their right to request information in accordance with Chapter 7, Article 32 of the Companies Act.

Processing of personal data
For more information on how your personal data is processed, please refer to the privacy policy available at: https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.

Malmö to december 2021

Veg of Lund AB (publ)


For more information please contact:

Vegetables from Lund AB
Emma Källqvist (CEO and Interim CFO)
Telephone: +46 721 869 018
E-mail: [email protected]

On Lund vegetable
Lund vegetable develops unique plant foods that meet consumer demands in terms of taste and sustainability. The company has roots in research at Lund University and has patented methods to develop new food categories in the rapidly growing plant-based food market. Lund’s Vegetable climate-smart and tasty products are sold in Europe and Asia under the DUG® Brand. The company’s shares are listed on the Nasdaq First North Growth Market under the symbol VOLAB. Learn more at ir.vegoflund.se. Eminova Fondkommission AB is the authorized advisor of the company and can be contacted by phone: +46 8 684 211 10 or by e-mail: [email protected]

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