The nomination committee shall, according to the AGM’s decision, consist of four members, a representative for each of the three major shareholders as at the last banking day in September who wish to appoint a member to the nomination committee and the Chairman of the Board. The three major shareholders refer to those registered and ownership-grouped by Euroclear Sweden AB as at the last banking day in September. If any of the three largest shareholders refrains from appointing a member of the Committee, the Chairman of the Board shall offer other larger shareholders to appoint one member of the committee.
The nomination committee, for the 2020 Annual General Meeting, has the following composition:
- Tim Floderus, for Investment AB Öresund
- Claes Murander, for Lannebo Fonder
- Pär Andersson, for Spiltan Fonder AB
- Ulf Liljedahl, Chairman of the Board of Bulten AB
The Nomination Committee members are appointed by the owners in Bulten AB, which together represent about 53 percent of the voting shares in the company according to the ownership structure as of September 30, 2019. The Chairman of the Board is also as member of the nomination committee, who is considered dependant to the largest shareholder Volito AB whose ownership per September 30, 2019 represents approximately 23 percent of the voting shares in the company. The Chairman of the nomination committee will be appointed at the committee’s first meeting.
The nomination committee will prepare proposals for the 2020 Annual General Meeting including proposals for the Chairman of the AGM, number of members of the board appointed at shareholders’ meetings, chairman and other members of the board of directors appointed at meetings of the board of directors, fee and other remuneration to each of the members of the board appointed at meetings of the shareholders and to members of the committees of the board of directors, auditors and auditors’ fees.
Shareholders wishing to submit proposals to the nomination committee may do so in writing, no later than 14 February 2020, by e-mail to the Chairman of the Board of Bulten, firstname.lastname@example.org, or by regular mail to the following address.
Bulten AB (publ)
Att: Nomination Committee
S – 400 93 Göteborg, Sweden