The nomination committee of
The nomination committee consists of the following representatives appointed by the four largest shareholders, based on voting rights, as per 31st of
- Thomas Öström, representing himself (44.73% of the votes and 9.96% of the shares as per
31 August 2023 ), Chairperson of the nomination committee. - Joachim Karthäuser, representing himself (9.84% of the votes and 3.97% of the shares as per
31 August 2023 ) Peter Lindell , representing himself and the shareholder Cidro Förvaltning (6.42% of the votes and 12.15% of the shares as per31 August 2023 )- Björn Wasing, appointed by SEB-Stiftelsen, Skandinaviska Enskilda Bankens Pensionsstiftelse (2.85% of the votes and 5.39% of the shares as per
31 August 2023 )
The Nomination Committee has been appointed in accordance with the instructions for the Nomination Committee adopted at the Annual General Meeting 2023, pursuant to which the Chairman of the Board, during September, has contacted the four largest shareholders, based on shareholders data from
A list of the largest shareholders of
The nomination committee is, amongst others, expected to present their proposals to the AGM with regards to the number of Board members, the composition of the Board, the Chairman of the Board, election of auditor, Board members’ and auditor’s fees, as well as the Chairman at the AGM in accordance with what is further stipulated in the Swedish Corporate Governance Code.
Shareholders who wish to submit proposals to the nomination committee are welcome to contact the nomination committee via e-mail, nomination.committee@climeon.com. Proposals shall be submitted in due time before the AGM 2024 to ensure that the proposals can be considered by the nomination committee. Time and location for the AGM 2024 will be announced later.
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