Companies that apply the Swedish Code of Corporate Governance are required to form a Nomination Committee. The general meeting of shareholders adopts the principles for the selection of Nomination Committee members and the instructions to the Nomination Committee on how to conduct its activities until the next annual general meeting (“AGM”). All shareholders have the right to propose Board members to the Nomination Committee. Proposals should be addressed to the chairman of the Nomination Committee.
NOMINATION COMMITTEE APPOINTED FOR THE ANNUAL GENERAL MEETING 2020
The Annual General Meeting of Bactiguard Holding AB (publ) will be held on Wednesday 28 Arril, 2020 at the company's headoffice in Botkyrka.
The Nomination Committee for the 2020 Annual General Meeting in Bactiguard Holding AB (publ) will consist of the following members:
Jan Ståhlberg, Chairman of the Board of Directors
Helena Borglund, appointed by KK Invest AB and Chairman of the Nomination Committee
Thomas von Koch, appointed by Bactiguard B.V.
Mats J Andersson, appointed by Nordea Fonder
Per Colleen, appointed by Fjärde AP Fonden
In accordance with the instructions for the Nomination Committee in Bactiguard Holding AB (publ), the Nomination Committee shall consist of five members. The chairman of the Board of Directors shall contact the four largest shareholders of the company, in terms of voting power, pursuant to Euroclear Sweden AB’s print out of the share register on 31 August. Each of the four largest shareholders shall be offered the opportunity to, within reasonable time, appoint a member who, together with the chairman of the Board, will constitute the Nomination Committee.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2020 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members, Auditor, Auditor’s fees and, to the extent deemed necessary, proposal regarding amendments to the current instruction for the Nomination Committee.
Shareholders who wish to make proposals to the Nomination Committee can do so by writing to the Nomination Committee under the following address:
Nomination Committee Bactiguard Holding AB (publ)
146 21 Tullinge
Proposals can also be sent by email to the following address:
valberedningen [at] bactiguard.se
In order for the Nomination Committee to be able to address proposals in a constructive manner, they should have been received by January 31, 2020.
The proposals of the Nomination Committee will be presented in the invitation to the Annual General Meeting and at the company’s website.