In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of September, 2020 shall be entitled to appoint one member each to the Nomination Committee. If any of the three largest shareholders declines to appoint a member of the nomination committee, the next largest shareholder shall be offered the opportunity to appoint a member of the nomination committee. The nomination committee may also decide that the chairman of the board of directors shall be a member of the nomination committee.
The Nomination Committee of Stillfront Group AB (publ) ahead of the 2021 Annual General Meeting consists of the following members:
- Dr Kai Wawrzinek, appointed by Laureus Capital
- Caroline Sjösten, appointed by Swedbank Robur Fonder
- Jonas Linnell, appointed by SEB Fonder
- Jan Samuelson, Chairman of the Board of Directors of Stillfront Group
Shareholders having appointed members to the Nomination Committee represent approximately 29.7 percent of the voting rights for all shares of Stillfront Group.
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to:
Stillfront Group AB (publ)
Att. Nomination Committee
Sveavägen 9, 5 tr
SE-111 57 Stockholm
or via email: firstname.lastname@example.org
Proposals have to be received no later than 1 February, 2021, to be considered by the Nomination Committee. The 2021 AGM will be held in Stockholm, Sweden on 11 May, 2021.