The Annual General Meeting 2017 resolved that a Nomination Committee shall prepare proposals to the Annual General Meeting 2018 regarding the Board and auditor, in the case that an auditor should be elected, and their remuneration, Chairman of the Annual General Meeting and the procedure of the Nomination Committee.
The Nomination Committee will be formed during September 2017 in consultation with the largest shareholders of the company as per 31 August 2017. The Nomination Committee will consist of at least three members appointed by the largest shareholders of the company who have wished to appoint a member. Cristina Stenbeck will be a member of the Committee and will also act as its convener. The members of the Committee will appoint the Committee Chairman at their first meeting.
To contact the Nomination Committee, please email agm@kinnevik.se.