The members of the
According to the Instruction and Rules of Procedure for the Nomination Committee, the committee must consist of four members. The Nomination Committee shall include members selected by each of the three largest shareholders in terms of voting rights that with to participate in the committee as of the last banking day in September, together with the Chairman of the Board. "The three largest shareholders by number of votes" also refers to known shareholder groups.
The Nomination Committee, ahead of the 2024 Annual General Meeting, has the following composition:
- Oscar Rolfsson, chairman of the Nomination Committee (appointed by
Navigo Invest AB (publ),Pegroco Holding AB and Profun Förvaltnings AB) -
Pär Sjögemark (appointed by
Handelsbanken Fonder AB ) - Alf Svedulf (appointed by Svedulf Förvaltning AB)
Mats O. Paulsson (Chairman of the Board ofNordisk Bergteknik )
The term of office for members of the Nomination Committee shall run until a new Nomination Committee is appointed. The shareholders who appointed the members of the Nomination Committee represented approximately 44 percent of the outstanding votes in
The Nomination Committee will prepare proposals for the Annual General Meeting in 2024 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members, Auditor, Auditor´s fees and, to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.
The Annual General Meeting will be held on
Shareholders who wish to submit proposals to the Nomination Committee should send an email to agm@bergteknikgroup.com. Proposals shall be submitted no later than
The information was submitted, through the care of the contact persons listed below, for publication on
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