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Nomination committee

At the Annual General Meeting of April 21, 2022, it was decided that the Nomination Committee shall consist of the four largest shareholders. The term of the Nomination Committee is proposed to apply until a new Nomination Committee has been constituted. In connection with the end of the third quarter, the Board's Chairman contacts the four largest shareholders in the company and calls on them to immediately appoint its representative to the Nomination Committee. If a shareholder abstains from their right to appoint a member, the right to appoint a member moves to the next largest shareholder. The Nomination Committee appoints its chairman. The Nomination Committee shall be publicly announced no later than six months before the 2023 AGM. There is no remuneration to the members of the Nomination Committee, but any expenses will be borne by the company.

The Nomination Committe currently consists of

  • Henrik Carlman (Aeternum Capital)
  • Hans Christian Bratterud (ODIN Fonder), chairman of the Nomination Committee
  • Per Olof Andersson
  • Claes Mellgren

The Nomination Committee's tasks shall include evaluation of the composition and work of the Board of Directors and it shall submit proposals to the Annual General Meeting regarding:

  • election of the Board of Directors and the Chairman of the Board
  • election of chairman at the AGM
  • election of auditor
  • remuneration to the Board, committees and auditor

The Nomination Committee's proposals will be presented in the notice convening the Annual General Meeting.