about the nomination committeeNomination Committee
The Nomination Committee consists of representatives from the four largest shareholders based on shareholder data from Euroclear Sweden AB, along with the Chairman of the Board. The Chairman of the Board convenes the Committee’s first meeting. The member representing the largest shareholder by voting rights shall serve as Chair of the Nomination Committee, provided they are not a member of the Board of Directors.
If one or more of the shareholders represented on the Nomination Committee cease to be among the four largest shareholders by voting rights less than three months before the Annual General Meeting (AGM), their appointed representatives shall step down. The shareholder(s) who have entered the top four by voting rights shall then be entitled to appoint new members to the Committee.
The composition of the Nomination Committee must comply with the requirements of the Swedish Corporate Governance Code. In its work, the Committee is expected to act in the best interest of all shareholders. In connection with the 2024 Annual General Meeting (AGM), the following members were appointed to the Nomination Committee (with nominating shareholders in brackets):
