The nomination committee is a body of the general meeting with the sole task of preparing the general meeting’s decision on electoral and remuneration issues and, where applicable, procedural issues for the next nomination committee.
In accordance with the principles adopted by the Annual General Meeting in Instalco Intressenter AB held on 6 May 2021, the Nomination Committee shall be comprised of the Chairman of the Board of Directors and three members appointed by the three shareholders with the largest number of votes in the company. If either of the shareholders with the largest number of votes waives their right to appoint a member, the shareholder with the next largest shareholding shall be offered the opportunity to appoint a member.
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:
Instalco Intressenter AB
Attn. Nomination Committee
Lilla Bantorget 11
SE-111 23 Stockholm