The nomination committee of
Election of chair and members of the board of directors
The nomination committee proposes that Ulrika Dellby is elected as new chair of the board of directors as well as that Tomas Ståhl,
Ulrika Dellby has been a board member of the group since 2019 and she is the chair of the audit committee of the board of directors. Ulrika has extensive experience from M&A within private equity and as a board member of
The current chairman of the board of directors Per Sjöstrand is not available for re-election as chairman or member of the board of directors.
The board members’ independence pursuant to the Swedish Corporate Governance Code
The nomination committee assesses that all of the proposed board members are independent of the company and its senior management as well as that that all of the proposed board members except Tomas Ståhl (who is an employee of
Election of auditor
The nomination committee proposes that
Fees to the board of directors and the auditor
The nomination committee proposes that the fees to the board of directors shall remain unchanged and amount to
The nomination committee proposes that the auditor fees be paid against approved account.
The composition of the nomination committee and the committee’s complete proposals
The nomination committee for the annual general meeting 2022 consists of
The nomination committee’s complete proposals and reasoned statement will be available on the company’s website, www.fasadgruppen.se, not later than three weeks prior to the annual general meeting.
The annual general meeting will be held on
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