Environmental stations
Management
Dov Gatmon, CEO
Board
Elias Sandberg Norén, Chairman
Thomas Runfors, Member
Environmental stations
TIKSPAC ARTICLES OF ASSOCIATION
Annual General Meeting
The owners of TiksPac decide on Tikspac's affairs at the general meeting (annual general meeting). According to the Companies Act, notice of the meeting must be given no earlier than 6 and no later than 4 weeks before the meeting. Notice is given by advertisement in Post och Inrikes Tidningar, the company's website and by announcement in Dagens Industri that notice has been given. All shareholders are invited to the meeting.
Environmental stations
The company's auditors are LR Revision Falkenberg AB with Roger Qvarnström as principal auditor.
LR Revision Falkenberg AB was elected as auditor at the Annual General Meeting on October 5, 2017.