The 2018 AGM adopted instructions for the Nomination Committee concerning the appointment of the Nomination Committee and its tasks, which shall apply until further notice.
According to the instructions, the nominations committee will consist of one representative from each of the three largest shareholders and the Chair of the board. If any of the three largest shareholders decline from their right to appoint a representative to the committee, then the right will pass to the next largest shareholder. The nominations committee’s tasks will be to prepare proposals, before the next AGM, for electing the Chair of the board and other board members, election of the Chair of the meeting, remuneration issues and related issues, and where applicable, election of auditors.
In accordance with the AGM’s guidelines for the work of the nomination committee, Anders Mörck, Investment AB Latour, Chair; Claes Murander, Lannebo Fonder; Henrik Forsberg Schoultz, Ernström & Co; Fredrik Ahlin, If Skadeförsäkring AB (publ) have been appointed to the nomination committee for the Annual General Meeting 2019. Jan Svensson, President of Nederman’s Board of Directors, is a co-opted member of the Committee. For questions concerning the work of the nominations committee, please contact: firstname.lastname@example.org.
Shareholders who wish to submit proposals to the Nomination Committee may send their recommendations to the Nomination Committee at the following address:
Nederman Holding AB
Box 602, 251 06 Helsingborg
Or by e-mail to: email@example.com