Accordingly, the following individuals have been appointed members of the Nomination Committee:
Ilja Batljan, styrelseordförande.
Due to SBB’s announcement on January 10, 2020, of ownership over 90 percent of the shares in Hemfosa, previously appointed members of the Nomination Committee no longer represent any shareholders, the members appointed by previous shareholders, made their seats available.
The AGM of Hemfosa on March 4, 2014 adopted instructions for the Nomination Committee’s work. According to the instructions, the task of the Nomination Committee, which is to include the Chairman of the Board and four representatives of the four largest shareholders in the company in terms of voting rights, according to Euroclear’s transcript of the share register at August 31, is to issue proposals to the AGM concerning the number of Board members and composition of the Board, including the Chairman of the Board, and proposals concerning fees to Board members, including any separate fees for Committee work. The Nomination Committee is also to present a proposal for the Chairman of the AGM and, where applicable, for auditors and their fees. Insofar as it is considered necessary, the Nomination Committee is also to present proposals concerning amendment to the current rules of the Nomination Committee.