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 2022 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:
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.
