The Annual General Meeting, held on the 24 April 2019, 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 five members in total.
Ulf Hedlundh, Svolder AB, chairman of the nomination committee
Joachim Spetz, Swedbank Robur Funds
Viktor Henriksson, Carnegie Funds
Magnus Strömer, Länsförsäkringar Funds
Ulf Gundemark, chairman of the board of directors, Nordic Waterproofing Holding A/S
In all the nomination committee represents 35.0 percent of the total number of shares in Nordic Waterproofing Holding A/S, based on the ownership data as per 31 August 2019.
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.
Shareholders who wish to present proposals to the nomination committee are welcome to submit them by email: email@example.com. In order for the nomination committee to be able to consider submitted proposals, these should be submitted by 31 December 2019, at the latest.
The Annual General Meeting of Nordic Waterproofing Holding A/S will be held in Helsingborg, Sweden, on 29 April 2020.