Nomination Committee

At the Annual General Meeting, the shareholders of ProfilGruppen make decisions concerning preparations for electing a Board and auditors. The shareholders have the opportunity to submit nominations to the Nomination Committee.

The Nomination Committee’s task is to propose chairman of the board, other board  members to the annual general meeting, or whenever so  required, meeting chairman of the AGM and to propose fees payable to Board  members and company auditors. The Nomination Committee also proposes  auditors and where applicable procedural issues for the appointment of a new  Nomination Committee.

Nomination Committee proposals are submitted in conjunction with the invitation to the next Annual General Meeting.