According to the instruction for the Nomination Committee valid from the Annual General Meeting 2022 until further notice shall AQ Group's Nomination Committee consist of the four persons appointed by each of the four shareholders with the largest number of votes based on Euroclear Sweden AB´s ownership statistics as per the last day in August each year. If a shareholder waives its right to appoint a member, the right shall pass to the next largest shareholder.
Accordingly, the Nomination Committee has prior to the Annual General Meeting 2027 now been appointed and consists of the following members:
- Björn Henriksson, representing Nordea Fonder
- Stephan Müchler, representing Swedbank Robur Fonder
- Per Olof Andersson, own holding
- Claes Mellgren, own holding
The Nomination Committee has elected Björn Henriksson as its chairman.
The Annual General Meeting will take place on April 22, 2027, in Västerås.
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 chairman at the AGM
- number of board members and auditors
- election of board members and chairman of the board
- election of auditor
- remuneration to the Board, committees, and auditor
- where appropriate, proposals for changes in the current Nomination Committee instructions
The Nomination Committee's proposals will be presented in the notice to the Annual General Meeting.
Shareholders who wish to submit proposals to the Nomination Committee may do so before the end of January 2027 via e-mail to ir@aqgroup.com (with header “To the Nomination Committee”) or by letter to the Nomination Committee, AQ Group AB, Regattagatan 29, 723 48 Västerås.
Current instruction for the Nominating Committees proposol can be found here, and is valid until further notice:
Instruction for the Nomination Committee, AQ Group AB.pdf