In accordance with the decision at Pandox’s annual general meeting in 2018, Pandox’s nomination committee for the annual meeting 2019 shall consist of representatives of the four, per 31 July 2018 by votes, largest shareholders according to the shareholders’ register held by Euroclear Sweden, and the chairman of the board.
The chairman of the board shall also summon the first meeting of the nomination committee. If a shareholder, who is entitled to appoint at representative to the nomination committee, abstains from appointing a representative, the right to appoint a representative shall pass to the largest shareholder who was previously not entitled to appoint a representative to the nomination committee. In line with the above, Helene Sundt AB and Christian Sundt AB will be represented by a joint representative in the nomination committee.
The member who represents the largest shareholder by votes shall be appointed chairman of the nomination committee. The composition of the nomination committee shall be publicly announced no later than six months before the next annual general meeting. No remuneration shall be payable.
The nomination committee has been formed in accordance with the principles adopted by the annual general meeting and has the following composition:
– Anders Ryssdal, Eiendomsspar Sverige AB (Chairman of the nomination committee)
– Jakob Iqbal, Helene Sundt AB och Christian Sundt AB jointly
– Christian Ringnes, Chairman of the board of Pandox AB
– Lars-Åke Bokenberger, AMF
– Marianne Flink, Swedbank Robur Fonder
Shareholders who would like to submit proposals to the nomination committee can do so by e-mail to valberedning@pandox.se or by letter to Pandox AB, Valberedning, P O Box 15, SE-101 20 Stockholm.
The proposals of the nomination committee will be presented in the notice of the annual general meeting for 2019 and will be published on Pandox’s website. The annual general meeting will be held in Stockholm 10 April, 2019.