The Nomination Committee is the preparatory body for the Annual General Meeting with the task of preparing the AGM’s decisions on election of the Board of Directors and auditors, fee issues and, where applicable, procedural issues for the next Nomination Committee.
The Annual General Meeting of Wästbygg Gruppen has resolved that the Nomination Committee for Annual General Meetings shall consist of three members appointed by the three shareholders with the largest number of votes at the end of the third quarter together with the Chairperson of the Board. “The three largest shareholders by number of votes” also refers to known shareholder groups. If such a shareholder does not wish to appoint a member, the fourth largest shareholder will be asked, and so on.
After consultation with the largest shareholders, the Nomination Committee for the 2024 Annual General Meeting consists of the following members:
- Rutger Arnhult, appointed by M2 Holding AB
- Magnus Örtorp, appointed by Fino Förvaltning AB
- Tomas Risbecker, appointed by Svolder AB (publ)
- Cecilia Marlow, Chairperson of the Board of Wästbygg Gruppen AB (publ)
Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to robin.sundin@wastbygg.se or by letter to the address:
Wästbygg Gruppen AB
Att: Robin Sundin
Sofierogatan 3B
412 51 GOTHENBURG