According to the principles for the appointment of the Nomination Committee adopted by the Annual General Meeting, the Chairman of the Board of Directors shall annually and not later than the end of the third quarter every year, convene the three largest shareholders in the company, as registered on
The Nomination Committee is comprised as follows:
Peter Nygren , Verdipapirfondet Odin Sverige- Anders Algotsson, Afa Försäkring
Anders Moberg , Chairman ofByggmax Group AB (publ)
The Nomination Committee prepares and submits proposals to the Annual General Meeting (AGM) in respect of:
** the election of the Chairman of the AGM,
** the number of Board members,
** the election of the Chairman of the Board of Directors and other Board members on the company's Board Directors,
** directors' fees specified between the Chairman of the Board of Directors and other Board members,
** the election of and approval of fees to the auditor and deputy auditor (where applicable), and
** resolutions on principles regulating the appointment of the Nomination Committee.
The 2024 Annual General Meeting for
Shareholders who would like to submit proposals to the Nomination Committee are welcome to do so by e-mail to: info@byggmax.se. Proposals must be submitted in good time prior to the AGM to allow the Nomination Committee to take these proposals into consideration.
Helena Nathhorst, CFO
Phone: 076-119 00 40
E-mail: helena.nathhorst@byggmax.se
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