The nomination committee shall, in accordance with the principles for the nomination committee adopted at the annual general meeting held on
If one of the three largest shareholders does not want to exercise the right to appoint a member of the nomination committee, the fourth largest shareholder should be offered that right. If multiple shareholders do not exercise the right to appoint members of the nomination committee, the chairman of the board has no obligation to contact more than eight shareholders, unless that is necessary to fill the three seats.
Unless otherwise decided within the nomination committee, the member appointed by the largest shareholder is the chairman of the nomination committee. A board member should never be chairman of the nomination committee.
The task of the nomination committee before the next annual meeting is to suggest:
- a chairman at the annual meeting;
- candidates for the chairman position and other members of the board;
- board remuneration and other remuneration for board work to each board member;
- remuneration to members of different committees within the board;
- choice of, and remuneration to, auditor; and
- principles for the nomination committee.
For complete information of the nomination committee's assignment, please see the principles for the nomination committee included in the notice to attend the annual general meeting 2021 (as found on the company website)
The composition of the nomination committee for the annual general meeting 2022 is, besides the chairman of the board,
Percent of share capital as of | Number of shares | Shareholder: | Representative: |
13,58% | 9 269 708 | ||
11,56% | 7 892 264 |
Jonas & | |
9,67% | 6 600 000 | EQT | Fredrik Åtting |
For more information, please contact:
Tel: +46 72 506 14 22
Email: andreas.lindblom@storytel.com
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