Nomination Committee

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:

• number of directors of the board and auditors,
• chairman of the general meeting,
• election of directors and chairman of the board,
• remuneration to the board of directors (distributed between the chairman and the other directors as well as remuneration for work on committees),
• election of auditor,
• remuneration to the auditor, and
• proposal to amend the instruction to the nomination committee, if decided necessary.

The following instruction to the nomination committee were adopted by the Annual general meeting on May 9, 2019.

THE NOMINATION COMMITTEE 2020

In accordance with the resolution by Nyfosa’s annual general meeting of 2019, the chairman of the board of directors has convened a nomination committee for the annual general meeting 2020. The present nomination committee comprises the following representatives:

• Johannes Wingborg, Länsförsäkringar Fondförvaltning AB (chairman of the nomination committee)
• Lennart Francke, Swedbank Robur fonder
• Olof Nyström, Fjärde AP-fonden
• Daniel Klint, SEB fonder
• Johan Ericsson, chairman of the board

Shareholders wishing to submit proposals to the nomination committee can contact the committee by e-mail to valberedningen@nyfosa.se 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, 2020.