At the Annual General Meeting of June 25, 2020, it was decided that the Nomination Committee should consist of the four largest shareholders in terms of voting rights.
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 Committe consists of:
- Hans Christian Bratterud (ODIN Fonder)
- Björn Henriksson (Nordea Fonder)
- Per Olof Andersson, chariman of the Nomination Committee
- Claes Mellgren
The Nomination Committe has announced a proposal for election of Board of Directors before the AGM 2021:
Nomination Committee’s Proposal for Election of the Board 2021.pdf