Nomination committee

The shareholders’ meeting resolves on the process for election and remuneration of board members and auditors. The AGM 2022 adopted an instruction for the Nomination Committee which applies until further notice.

The main duties of the nomination committee are to nominate candidates for the positions of chairman of the board and other members of the board, and to submit proposals for fees and other remuneration to be paid to each of the board members. The Nomination Committee’s proposals are publicly announced no later than on the date of notification of the AGM.

Shareholders who wish to present proposals to the nomination committee are welcome to submit them by email: nominationcommittee@nordicwaterproofing.com.

The Annual General Meeting, held on the 29 April 2021, resolved that Nordic Waterproofing’s nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate, and the chairman of the company. In accordance with shareholders’ decision, the nomination committee has been appointed and is composed by four members in total.

  • Ulf Hedlundh, Svolder AB, chairman of the nomination committee
  • Joachim Spetz, Swedbank Robur Funds
  • Anna Sundberg, Handelsbanken Funds
  • Erik Kjellgren, Länsförsäkringar Funds

Mats O Paulsson, chairman of the board of directors, Nordic Waterproofing Holding AB is co-opted to the Nomination Committee.

In all the nomination committee represents 36.1 percent of the total number of shares in Nordic Waterproofing Holding AB, based on the ownership data as per 31 August 2021.