Principles for Nomination Committee for the annual general shareholders meeting (AGM) in June 2023. The AGM 2022 voted in accordance with the proposed principles from the Board of Directors. The Nomination Committee shall consist of three representatives nominated by the three largest shareholders per the last bank-day in September, as well as the Chairman of the Board. The Chairman of the Board shall also be Chairman of the Nomination Committee, unless the NC unanimously appoints another delegate to Chair of the Committee.
The Nomination Committee shall, in short, prepare suggestions for the following to the AGM:
- election of Board of Directors (BoD) - election of Chairman of the Board - resolution regarding number of auditors and auditor election - remunerations for the BoD and the auditors
Primary contact for the Nomination Committee
Proposals by shareholders to the Nomination Committee may be submitted to the Chairman of the Board Gisela Sitbon,firstname.lastname@example.org