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 26 april 2018.
The nomination committee, for the 2019 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 will prepare proposals for the 2019 Annual General Meeting including proposals for the Chairman of the AGM, number of members of the board appointed at shareholders’ meetings, chairman and other members of the board of directors appointed at meetings of the board of directors, fee and other remuneration to each of the members of the board appointed at meetings of the shareholders and to members of the committees of the board of directors, auditors and auditors’ fees.
Shareholders wishing to submit proposals to the nomination committee may do so in writing, no later than 15 February 2019, 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