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.
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:
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.
