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The Nomination Committee

The Nomination Committee

The Nomination Committee prepares and submits proposals for resolutions at the Annual General Meeting.

At Karnell’s Annual General Meeting on 8 May 2026, guidelines were adopted regarding the composition and work of the Nomination Committee within the company. According to the Nomination Committee guidelines, the Nomination Committee shall normally consist of four members. In September, the Chairman of the Board shall contact the three largest shareholders in the Company in terms of voting rights as of the last banking day in August regarding the composition of the Nomination Committee.

According to the guidelines, the Nomination Committee is tasked with submitting proposals to the Annual General Meeting regarding, among other things, the number of Board members and the composition of the Board, including the Chairman of the Board, as well as proposals regarding Board remuneration, broken down for the Chairman and other members, and any remuneration for committee work. The Nomination Committee shall also submit proposals regarding the Chair of the Annual General Meeting, the election of auditors and their fees, as well as proposals for amendments to the Nomination Committee’s terms of reference (where applicable).

Prior to the 2026 Annual General Meeting, the Nomination Committee consisted of:

  • Mattias Klintemar, appointed by the Östersjöstiftelsen,
  • Christian Karlander, appointed by Borgviks Bruk AB,
  • Per Nordgren, appointed by PN Verksamhetsutveckling AB, and
  • Patrik Rignell, Chairman of the Board of Karnell.

Mattias Klintemar has been appointed as Chair of the Nomination Committee.

Shareholders wishing to submit proposals to the Nomination Committee may contact the Nomination Committee by email at valberedningen@karnell.se or by post to Karnell Group AB (publ), Att: Nomination Committee, Riddargatan 13 D, 114 51 Stockholm. To enable the Nomination Committee to consider proposals received in a constructive manner, these should be received by the Nomination Committee no later than 31 January 2027.

– Instruction for the Nomination Committee (.pdf)