According to the Instruction and Rules of Procedure for the Nomination Committee, the committee must consist of four members, whereof three members appointed by the three largest shareholders in terms of voting rights as of the last banking day in September each year, and the Chairman of the Board. "The three largest shareholders by number of votes" also refers to known shareholder groups.
The Nomination Committee for the 2022 Annual General Meeting comprises of:
- Oscar Rolfsson (appointed by
Pegroco Invest AB andBergteknik Norr Holding AB ) -
Jerker Lindstén (appointed by
Jovian Invest AB ) Christian Berg (appointed by N P Förvaltnings 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 88 percent of the outstanding votes in
Shareholders who wish to submit proposals to the Nomination Committee for consideration at the Annual General Meeting 2022 can contact the Nomination Committee by regular mail:
Att: Valberedningen
Östra Hamngatan 52
411 08 Göteborg
Proposals must be received no later than
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