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 2021 shall be entitled to appoint one member each to the Nomination Committee.
The Nomination Committee of Stillfront Group AB (publ) ahead of the 2022 Annual General Meeting consists of the following members:
- Caroline Sjösten (Chairperson of the Nomination Committee), appointed by Swedbank Robur Fonder
- Kai Wawrzinek, appointed by Laureus Capital
- Kristofer Flack, appointed by SEB Fonder
Shareholders having appointed members to the Nomination Committee represent approximately 28 percent of the votes and shares in the company.
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
SE-111 35 Stockholm
or via email: firstname.lastname@example.org
Proposals must be received no later than 1 February 2022, to be considered by the Nomination Committee. The 2022 Annual General Meeting will be held in Stockholm, Sweden on 12 May 2022.