The chairman of the board of directors shall, based on the shareholding according to Euroclear Sweden AB as of the last business day in September 2019, contact the three largest shareholders, who shall be entitled to appoint one member each of the nomination committee.
The nomination committee’s tasks shall be to prepare and draw up proposals regarding appointment of chairman of the annual general meeting, chairman of the board of directors and other directors of the board, remuneration to the chairman of the board of directors and the other directors of the board, appointment of auditor, remuneration to the auditors and principles for the appointment of nomination committee.
The composition of the nomination committee shall be announced no later than six months before the annual general meeting. In connection therewith, information shall also be provided on how shareholders can submit proposals to the nomination committee.
Shareholders who wish to make proposals to the nomination committee can do so via email ir@stillfront.com. Proposals can also be sent via post to Stillfront Group, att: Valberedningen, Sveavägen 9, 111 57 Stockholm, Sweden. In order for the nomination committee to be able to consider submitted proposals in a constructive manner, these should be submitted no later than by February 1, 2020.
The nomination committee for the 2019 AGM consisted of:
- Kai Wawrzinek, representing Laureus Capital, Chairman of the nomination committee,
- Joachim Spetz, representing Swedbank Robur Fonder,
- Niklas Johansson, representing Handelsbanken Fonder
- Jan Samuelson, Chairman Stillfront Group.