EnglishNomination Committee
The Nomination Committee shall consist of three members. The three largest shareholders, as registered with Euroclear Sweden AB on the last day of September the year before the meeting, shall be contacted by the company’s chairman of the board and have the right to appoint one member of the nomination committee each. After the owners have been contacted, they must within 14 days indicate whether they wish to participate in the nomination committee’s work.
If any shareholder waives their right, the next largest shareholder will be asked to appoint a member and must confirm participation within one week. If less than three shareholders have indicated they wish to participate after the company’s six largest shareholders have been contacted in this way, the nomination committee may consist of fewer members.
The chairman of the board will call the first meeting but should not be part of the nomination committee. The chairman of the board should be available to the nomination committee for any questions. In the event of significant ownership changes known to occur more than eight weeks before the annual general meeting, the composition of the nomination committee shall be amended in accordance with the principles outlined above.
No fees shall be paid to the members of the nomination committee. However, compensation will be provided for reasonable expenses related to the assignment. No later than six weeks before the annual general meeting, the nomination committee shall submit proposals regarding: the chairman of the meeting, the chairman and other board members, potential deputy board members, fees for the chairman and other board members, the appointment of the auditor and fees for the auditor, and, if applicable, changes to this instruction and the working procedures for the nomination committee.