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 2022

The Nomination Committee for the Annual General Meeting 2022 will be published here on the website no later than six months before.

The Nomination Committee shall consist of four members and the Chairman of the Board shall, before the end of the third quarter, contact the three largest shareholders and, in consultation with these, appoint members, who together with the Chairman of the Board, shall constitute the Nomination Committee.

The Nomination Committee shall appoint a Chairman within itself. The composition of the Nomination Committee shall be published on the company’s website no later than six months before the Annual General Meeting 2022. In the event that a member of the Nomination Committee resigns, the remaining members shall, if the Nomination Committee so decides, appoint an appropriate replacement to the Nomination Committee for the remaining term of office.

The nomination committee’s task is to propose the Chairman of the Board and other board members to the Annual General Meeting 2022 or other general meeting election, chairman of the meeting and to propose board committee and audit fees. The Nomination Committee also proposes auditors and, where applicable, procedural issues for the appointment of a new Nomination Committee. The Nomination Committee’s proposal shall be submitted to the Board of Directors in such time that the proposal can be published in connection with the notice convening the Annual General Meeting. The work of the Nomination Committee shall be based on the guidelines of the Swedish Code of Corporate Governance.