The nomination committee shall consist of four members, a representative for each of the three major shareholders as at the last banking day in September who wish to appoint a member to the nomination committee and the Chairman of the Board of Directors.
The term, the three major shareholders, refers to the three major shareholders registered and ownership-grouped by Euroclear Sweden AB as at the last banking day in September.
Instructions for the nomination committee were adopted at the AGM held on 25 april 2017. Among other things the nomination committee shall submit proposals for the chairman of the AGM, the number of elected members of the Board, the chairman and other members of the Board, fees for each of the elected members of the Board and for members of the Board's committees, the number of auditors (should this be appropriate) and auditors' fees (where necessary).
The nomination committee, for the 2018 Annual General Meeting, has the following composition:
- Claes Murander, for Lannebo Fonder
- Öystein Engebretsen, for Investment AB Öresund
- Pär Andersson, for Spiltan Fonder AB
- Ulf Liljedahl, Chairman of the Board of Bulten AB
The Nomination Committee members are appointed by the owners in Bulten AB, which together represent about 30 percent of the voting shares in the company according to the ownership structure as of September 30, 2017. The Chairman of the Board is also as member of the nomination committee, who is considered dependant to the largest shareholder Volito AB whose ownership per September 30, 2017 represents approximately 22 percent of the voting shares in the company. The Chairman of the nomination committee will be appointed at the committee’s first meeting.
Shareholders wishing to submit proposals to the nomination committee may do so in writing, no later than 16 February 2018, by e-mail to the Chairman of the Board of Bulten, email@example.com, or by regular mail to the following address.
Bulten AB (publ)
Att: Nomination Committee
S – 400 93 Göteborg, Sweden