The nomination committee is responsible for submitting proposals to the AGM or extraordinary shareholders’ meeting regarding the chairman and members of the board, fees for the chairman of the board and members of the board, fees to the nomination committee, shareholders’ meeting chairman, the auditor and remuneration to the auditor.
The nomination committee’s proposal is presented when notice to attend the AGM or extraordinary shareholders’ is published.
Shareholders have the opportunity to submit nomination proposals to the nomination committee in writing to ADDvise Group AB, for the attention of: Nomination Committee, P.O. Box 27047, SE 102 51 Stockholm, Sweden.
The nomination committee comprises Joakim Falkner convener, Kenneth Lindquist and Magnus Vahlquist.