Nomination committee prior to Annual General Meeting 2019

The Annual General Meeting 2018 resolved on a procedure on how to appoint the members of the Nomination Committee and the assignment of the Nomination Committee.

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

Within the present framework of the already established procedure a meeting has been taken place between the Chairman of the Board and ProfilGruppen’s three major shareholders.
The following representatives were appointed to constitute the Nomination Committee for the AGM 2019:

  • Lars Johansson, shareholder,
  • Bengt Stillström, (Ringvägen Venture AB),
  • Mats Egeholm, shareholder and
  • Kåre Wetterberg (Chairman of the Board of Directors).

Lars Johansson has been elected as Chairman of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee for the AGM 2019 may either send an email to valberedningen@profilgruppen.se, or by post:

Nomination Committee, ProfilGruppen AB
Box 36
SE-364 21 Åseda, Sweden

by 11 January 2019, at the latest.