For information about the nomination committee of the AGM 2013 and previous years, see the PDF documents in the right column.
About the Nomination committee
The nomination committee represents the company’s shareholders. Its task is to present as sound a proposal as possible for decision by the Annual General Meeting on the appointment of the Board and auditors and on their remuneration among other things.
The nomination committee is appointed by the Annual General Meeting.
Information about the composition of the nomination committee shall be announced not later than six months prior to the Annual General Meeting. At the same time, the company website will publish information on how shareholders can submit proposals to the nomination committee.
The proposal of the nomination committee is presented simultaneously in the Notice of the Annual General Meeting and on the company website, where the proposal also shall be motivated.
A report on the activities of the nomination committee is presented at the Annual General Meeting.