The Nomination Committee comprises:
Peter Lundberg , appointed byDT2W Invest AB Joakim Oscarsson , appointed byCajory AB - Magnus Hagerborn, appointed by
MSE Holding AB
The Nomination Committee consists of owner representatives of the three largest shareholders in the Company in terms of votes, which account for more than 45 percent of the votes and capital in
The main purpose and responsibility of the Nomination Committee are to submit proposals for the Chairman of the Annual General Meeting, Board of Directors, including number of members, Chairman of the Board, auditor, fees to the Board of Directors, divided between the Chairman and other Board members, as well as fees to the company's auditor. The Nomination Committee shall also, if deemed necessary, submit proposals for amendments to the Nomination Committee's instruction.
The Annual General Meeting of
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