Nomination Committee

The Nomination Committee represents the company’s shareholders. The shareholders’ meeting shall appoint members of the Nomination Committee or specify how they are to be appointed. The Nomination Committee shall, inter alia, make proposals for members of the board and on the appointment of auditors and on the fees to these persons.

The composition of the members of the Nomination Committee shall be announced no later than six months before the annual general meeting. Information regarding how shareholders may submit proposals to the Nomination Committee will at the same time be available on the company’s website.

The Nomination Committee’s proposals will be presented in the notice of the shareholders’ meeting and on the company’s website. When the notice of the shareholders’ meeting is issued, the Nomination Committee is to issue a reasoned opinion on the company’s website on its proposals regarding the board of directors. At the shareholders’ meeting where election of board members or auditors is to be held, the Nomination Committee is to give an account of how it has conducted its work as well as present and explain its proposals.

Current instruction for the Nomination Committee

Nomination Committee for the Annual General Meeting (AGM) 2021

The Nomination Committee, established for the AGM 2021, has the following composition: Lars Pettersson, Industrivärden (Chairman of the Nomination Committee); Pierre Heeroma, LKAB; Petter Söderström, Solidium Oy; Charlotta Faxén, Lannebo funds and Bengt Kjell (Chairman of the Board of Directors).

Proposals by shareholders to the Nomination Committee may be submitted to the secretary of the Nomination Committee, also General Counsel of the company, Jonas Bergstrand. Proposals should be submitted no later than 31 December 2020, so that the Nomination Committee can consider proposals received with due care.

For more information:
Jonas Bergstrand
General Counsel
Box 70
101 21 Stockholm

Tel. +46 8 45 45 700