Nomination Committee was appointed in October 2019 comprising the following:
- Göran Espelund, appointed by Lannebo Fonder
- Per Colleen, appointed by Fjärde AP-fonden
- Anders Algotsson, appointed by AFA Försäkring
- Peter Nilsson, as Chairman of the Board of Lindab International AB
In accordance with the decision at the Annual General Meeting, the Nomination Committee shall assess the work and composition of the Board of Directors and present suggestions to the Annual General Meeting of 2020 e.g. concerning:
- Election of Chairman of the Annual General Meeting
- Election of Board of Directors and Chairman of the Board
- Compensation to the Board of Directors, potential board committees and the Auditors
- Composition of the Nomination Committee for the Annual General Meeting of 2021
The Annual General Meeting 2020 will be held on Wednesday the 29 of April 2020.
For further information, please contact: Peter Nilsson, Chairman of the Board, +46 (0)734 19 63 31 or Ola Ranstam, General Counsel (Interim), +46 (0)701 49 78 10.