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The Nomination Committee

The Nomination Committee

The Nomination Committee makes proposals in such a way that the Annual General Meeting can pass resolutions.

At Karnell’s Annual General Meeting on May 5, 2023, an instruction for the composition and work of the Nomination Committee within the company was adopted. According to the Instruction for the Nomination Committee, the Nomination Committee shall consist of at least three and a maximum of four members. In September, the Chairman of the Board shall contact the three largest shareholders in terms of votes in the company as of the last banking day in August regarding the composition of the Nomination Committee.

According to the instruction, the Nomination Committee submit proposals to the Annual General Meeting on, among other things, the number of Board Members and the composition of the Board, including the Chairman of the Board, as well as proposals on board remuneration, divided between the Chairman and other members, and any remuneration for committee work. The Nomination Committee shall also submit proposals for the Chairman of the Annual General Meeting, the election of Auditors and their fees, and proposals for amendments to the the Instruction for the Nomination Committee (when applicable).

The nomination committee ahead of the annual general meeting 2024 comprise Per Arne Krantz (appointed by Synskadades Stiftelse), chair of the nomination committee, Henrik Bonde (appointed by Östersjöstiftelsen), Christian Karlander (appointed by Borgviks Bruk AB) and Patrik Rignell (chair of the board of directors in Karnell).

Instruction for the Nomination Committee (.pdf)