The Nomination Committee appointed for the 2023 Annual General Meeting in Svedbergs i Dalstorp AB (publ), consists of the following members:
Johan Wester, Stena Adactum AB, Chairman
Fredrik Ahlin, If Skadeförsäkring AB
Bengt Belfrage, Nordea Fonder
Anders Wassberg, Chairman of the Board
In total, the Nomination Committee represents 66.6 percent of the votes for all shares in the company, based on the ownership structure on 31 August, 2022.
The Nomination Committee’s task is, among other things, to develop proposals for board members, board chairman, fees for board members and auditors and chairman for a possible extraordinary General Meeting and/or Annual General Meeting.
The Nomination Committee’s proposal will be presented in the notice to the Annual General Meeting which will take place on 27 April 2023, and on the company’s website.
Shareholders who wish to submit proposals to the Nomination Committee may contact the Chairman of the Board Anders Wassberg. Please note that the deadline for submitting proposals is 28 February 2023.