The annual shareholders’ meeting resolved, in accordance with the nomination committee’s proposal, to adopt principles for the appointment of the nomination committee for the annual shareholders’ meeting 2019. In short, the nomination committee shall be composed of representatives of the four largest shareholders as of 31 July 2018 together with the chairman of the board.
The nomination committee has been formed in accordance with the principles adopted by the annual general meeting 2018 has the following composition:
- Anders Ryssdal, Eiendomsspar Sverige AB (Chairman of the nomination committee)
- Jakob Iqbal, Helene Sundt AB och Christian Sundt AB jointly
- Christian Ringnes, Chairman of the board of Pandox AB
- Lars-Åke Bokenberger, AMF
- Marianne Flink, Swedbank Robur Fonder
The term of office for the nomination committee ends when the composition of the following nomination committee has been announced.
Shareholders who would like to submit proposals to the nominating committee can do so by e-mail to firstname.lastname@example.org or by letter to Pandox AB, Valberedning,
P O Box 15, SE-101 20 Stockholm.
The AGM will be held 10 April 2019 in Stockholm.
FOR MORE INFORMATION, PLEASE CONTACT:
Christian Ringnes, Chairman of the Board, +47 22 33 05 50