In accordance with general meeting’s resolution, Nyfosa’s nomination committee comprises the chairman of the board of directors and four representatives appointed by the largest shareholders in terms of number of votes as per July 31. The chairman of the nomination committee is the member representing the largest shareholder, if the members haven´t resolved otherwise. The chairman of the board of directors can however never be appointed as chairman of the nomination committee. The names of the members of the nomination committee are presented on the company’s website no later than six months before the annual general meeting.
The nomination committee’s tasks include preparing a proposal for the annual general meeting regarding the following resolutions:
The following instruction to the nomination committee were adopted by the Annual general meeting on May 9, 2019 and is valid until the general meeting decides otherwise.
In accordance with the resolution by Nyfosa’s annual general meeting of 2020, the chairman of the board of directors has convened a nomination committee for the annual general meeting 2021. The present nomination committee comprises the following representatives:
Shareholders wishing to submit proposals to the nomination committee can contact the committee by e-mail to email@example.com or by mail to Nyfosa AB, At: the nomination committee, PO Box 4044, SE-131 04 Nacka, Sweden. In order for the Nomination Committee to constructively be able to address proposals received, proposals must have been received no later than January 31, 2021.