The Nomination Committee announces supplementary proposals for the election of the Board of Directors ahead of the Annual General Meeting

Published: June 4, 2024

The Tellus Group’s Nomination Committee’s proposal was published on May 13, 2024. The Nomination Committee has since determined that it is appropriate to propose an additional member to the Tellus Group’s Board of Directors and is therefore issuing a supplementary statement.


Board Composition It is proposed that the Board consist of seven (7) members.


Board of Directors In addition to the previous proposals for re-election and new appointments, it is proposed that the following person also be elected as a new member of the Board:

  • Louise Furness

The Nomination Committee’s proposal thus entails the re-election of Luca Di Stefano, Thomas Gür, Elnaz Madani, Narges Moshiri, and Caj Perrin; the election of Malin Appelgren and Louise Furness; and the re-election of Thomas Gür as Chairman of the Board.
 
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Attachment:
CV Louise Furness

Education:
Elementary School Teacher, Physical Education & Health / Mathematics at the Swedish School of Sport and Health Sciences in Stockholm.
State Principal Program at Stockholm University.
Current assignments:
Consultant, early interventions for improved mental health, City of Lidingö; Board member of Rosstigen Fastighets AB; Board chair of Tellusskolan and Tellusbarn
Other professional experience:
Previously worked as a teacher, lead teacher, team leader, principal, development manager, administrative manager, and director in municipal operations, as well as an expert at the Swedish National Agency for Education.
Expert consultant/senior analyst in the education sector specializing in compensation models, change management, organizational development, and performance management.
Former Director of Education in Österåker Municipality and interim Director of Upper Secondary Education and Labor Market Affairs in Huddinge Municipality.
Dependency Status
Dependency in relation to the company and its management



Nomination Committee for the Tellus Group’s 2024 Annual General Meeting, in June 2024

Malin Appelgren – Adel Koubaa – Malin Hökeberg

For further information, please contact
Bijan Fahimi, CEO of Tellusgruppen AB
bijan.fahimi@tellusgruppen.noboxdesign.se
+46 707 167 453

Certified Adviser
The Company’s Certified Adviser is Mangold Fondkommission AB, which can be reached by phone at 08-503 015 50 and by email at ca@mangold.se.

About Tellusgruppen AB (publ)
Tellusgruppen is a long-term owner of well-managed companies in the education and childcare sectors. The Group currently operates 28 preschools and seven elementary schools, and also provides childcare and educational services.

The Tellus Group was founded in 2012 as the parent company of Tellusbarn (which was founded in 2007) and as a platform for future expansion in the education and childcare sector.

The Tellus Group’s business concept is to establish, operate, and develop profitable and growing subsidiaries that offer high-quality, innovative, and in-demand services within their respective fields.

Attachments
The Nomination Committee announces supplementary proposals for the election of the Board of Directors ahead of the Annual General Meeting

The Nomination Committee announces supplementary proposals for the election of the Board of Directors ahead of the Annual General Meeting