In accordance with the principles for the appointment of the nomination committee of Stillfront resolved by the 2022 annual general meeting, the nomination committee ahead of the 2023 annual general meeting will consist of the following members:
- Ossian Ekdahl, Chair of the Nomination Committee, appointed by Första AP-fonden (AP1)
- Caroline Sjösten, appointed by Swedbank Robur Fonder
- Patrik Jönsson, appointed by SEB Fonder
- Jan Samuelson, Chair of the Board of Directors of Stillfront Group AB (publ) (adjunct)
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
Kungsgatan 38
SE-111 35 Stockholm
or via email: valberedning@stillfront.com
Proposals must be received no later than 31 January 2023 to be considered by the nomination committee. The 2023 annual general meeting will be held in Stockholm, Sweden on 11 May 2023.