At the Annual General Meeting of April 26, 2018, it was decided that the Nomination Committee should consist of the four largest shareholders in terms of voting rights.
The term of the Nomination Committee is proposed to apply until a new Nomination Committee has been constituted. In connection with the end of the third quarter, the board's chairman contacts the four largest shareholders in the company and calls on them to immediately appoint its representative to the Nomination Committee. If a shareholder abstains from their right to appoint a member, the right to appoint a member moves to the next largest shareholder. The Nomination Committee appoints its chairman. The Nomination Committee shall be publicly announced no later than six months before the 2019 AGM.
The members of the Nomination Committee have now been appointed and they are:
- Vegard Søraunet (ODIN Fonder)
- Björn Henriksson (Nordea Funds)
- Per Olof Andersson
- Claes Mellgren
Shareholders wishing to come into contact with the Nomination Committee may write to:
AQ Group AB
723 48 Västerås