Nomination Committee 2018
The nomination committee shall comprise one representative for each of the three largest shareholders based on ownership of the company as per the end of the financial year’s third quarter. The chairman of the board shall be a co-opted member (Sw. adjungerad).
The Nomination Committee, which is appointed in accordance with the principles adopted by the Annual General Meeting November 24, 2017 consists of:
Rune Andersson, Mellby Gård
Erik Durhan, Nordea Funds
Ulrika Danielson, Andra AP-fonden
Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting on November 22, 2018 can do so by e-mail to email@example.com. Proposals should be submitted to the Nomination Committee before October 1, 2018.
For more information, please contact:
Eola Änggård Runsten, CFO
Telephone: +46 8 794 4240