The duties of the Nomination Committee include preparing and drafting of proposals for election and remuneration to the Chairman of the Board, members of the Board of Directors, committee members and auditors, the most recently proposed by the Audit Committee. The members of the Nomination Committee must safeguard the interests of all shareholders and not unduly disclose what has occurred in the Nomination Committee’s work. The Chairman of the Board or any other Board member shall not chair the Nomination Committee.
The Nomination Committee meets if necessary, but at least once a year. The term of office for the appointed nomination committee shall run until a new nomination committee is appointed.
At least six months before the AGM, the members of the Nomination Committee shall be announced on Isofol’s website.
In accordance with the principles for the appointment of the Nomination Committee of Isofol Medical AB (publ) adopted at the Annual General Meeting on May 19, 2022, the Nomination Committee for the Annual General Meeting 2023 shall consist of three members of representatives appointed by the three largest shareholders in the company for the number of votes at September 30, 2022.
The term of office for the nomination committee shall run until a new nomination committee is appointed.
The nomination committee ahead of the AGM 2023 consists of the following members:
- Lars Lind, chairman of the nomination committee, appointed by Hans Enocsson representing approximately 2.82 percent of the shares and votes,
- Malin Björkmo, appointed by Handelsbanken Fonder representing approximately 1.97 percent of the shares and votes, and
- Johan Möller, appointed by Bengt Halse representing about 1.31 percent of the shares and votes
In addition, representatives of minority owners representing approximately 12,51 percent of votes and shares have appointed Matsola Palm.
The members of the nomination committee are appointed by owners who represent a total of about 18.61 percent of the total number of shares and votes in Isofol Medical AB (publ) according to the ownership conditions as of September 30, 2022.
Any proposals must be received by the nomination committee no later than March 12, 2023, to be included in the notice and agenda for the Annual General Meeting 2023. Shareholders who wish to submit proposals to the Nomination Committee can do so by sending an e-mail to email@example.com (heading: “Isofol’s Nomination Committee”) or by letter at address:
Isofol Medical AB (publ)
Arvid Wallgrens Backe 20
413 46 Göteborg
Last updated 11-03-2022