Regulatory Release 33/2021
Better Collective’s nomination committee shall consist of four members, representing the three largest shareholders as per the end of August each year, together with the chairman of the board of directors. On
- Søren Jørgensen, chairman, appointed by Chr.
Dam Holding and J. Søgaard Holding Martin Jonasson , appointed by Andra AP-Fonden, also representingTredje AP-Fonden - Jesper Ribacka
Jens Bager , Chairman of the board of directors,Better Collective
The instruction and charter for the nomination committee can be found in the Articles of Association in the Governance section of the company’s website bettercollective.com. In all, the nomination committee represents 49,5% of the total number of shares in
The nomination committee shall prepare and submit proposals to the 2022 Annual General Meeting regarding:
- election of chairman at the shareholders’ meeting
- election of chairman of the board of directors and other members of the board of directors
- fees to the board of directors, divided between the chairman and other members, and any fees for committee work
- election of auditor and fees to the auditor
- principles for appointment of the nomination committee, when deemed necessary
Better Collective’s Annual General Meeting will be held on
Shareholders, who would like to submit proposals to the nomination committee, are welcome to submit them by e-mail to: investor@bettercollective.com. To ensure that the proposals can be considered by the nomination committee, proposals shall be submitted in due time before the Annual General Meeting, but no later than
Contacts
Chairman of the board:
Investor Relations:
This information was submitted for publication, through the agency of the contact persons set out above, at
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Attachment
- BC regulatory release no. 33_2021 Nom Com 2021.10.01
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