Not later than the end of the third quarter every year the three largest shareholders or ownergroups shall be given the opportunity to appoint a member to the Nominating Committee. The Board Chairman shall be a member of the Nominating Committee.
The names of the committee’s members are to be publicly announced when appointed.
The mandate of the Nominating Committee is valid until a new Nominating Committee has been appointed.
The composition of the Nominating Committee for the 2019 Annual General Meeting was made public on September 26, 2018:
Per Björkman, appointed by the Björkman family
Erik Durhan, appointed by Nordea Investment Funds
Patrik Tigerschiöld, appointed by the Tigerschiöld family
The Chairman of the Board, Patrik Tigerschiöld, shall convene the first meeting of the Committee.
The Nominating Committee has been appointed according to the instructions from the Annual General Meeting in 2018.
The Nominating Committee shall prepare and present proposals for resolution by the Annual General Meeting regarding:
Election of a Chairman of the General Meeting,
Election of and remuneration to the Board Chairman and other members of the Board of Directors, and when existing, any special committees that the General Meeting may decide to appoint
Election of and remuneration to the auditor and, where appropriate, the deputy auditor.
The Annual General Meeting of Bure Equity AB will be held on May 7, 2019.