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.

NOMINATION COMMITTEE PRIOR TO ANNUAL GENERAL MEETING 2021

The Annual General Meeting 2020 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 2021:

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

Shareholders who wish to submit proposals to the Nomination Committee for the AGM 2021 may either send an email to valberedningen@profilgruppen.se, or by post:

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

by 8 January 2021, at the latest.