Nomination Committee
In accordance with the instructions resolved by the Extraordinary General Meeting, the Company shall have a nomination committee consisting of a member appointed by each of the three shareholders representing the shareholder with the largest number of votes or ownership group, together with the chairman of the board.
About the nomination committee
The Nomination Committee will be constituted based on shareholder statistics from Euroclear Sweden AB as of August 31 each year, and other reliable shareholder information provided to the company at that time. The Chairman of the Board will also convene the Nomination Committee's first meeting.
Ahead of the Annual General Meeting (AGM) 2025, the following individuals will constitute the company's Nomination Committee:
- Henrik Saxborn (Chairman of the Board),
- Per Gullstrand (appointed by Ekhaga Utveckling AB),
- Ulf Liljedahl (appointed by Volito Aktiebolag), and
- Anders Sundström (appointed by Mats Paulsson).
The Nomination Committee's proposal for the AGM 2025 will be included in the notice for the AGM, which will be published in April 2025.
The Nomination Committee will prepare the following proposals to be presented to the AGM for decision:
- proposal for the chairman of the AGM
- proposal for board members
- proposal for the chairman of the board
- proposal for board fees, with a breakdown between the chairman and other board members, as well as remuneration for committee work
- proposal for auditors
- proposal for the remuneration of the company’s auditors, and
- if deemed necessary, proposals for changes to the current instructions for the Nomination Committee.
In connection with its assignment, the Nomination Committee will also perform the duties required by the Swedish Companies Act and the Swedish Corporate Governance Code.
The Nomination Committee can be contacted via [email protected]