The Nomination Committee is the body of the AGM for the preparation of the AGM's decision on appointment matters in order to provide a good basis for the meeting's handling of these matters.
The Annual General Meeting 2017 appointed Anders Rudgård, Fredrik Rapp och Johan Storm to make up the nomination committee.
The Nomination Committee's task for the 2018 Annual General Meeting is to propose chairman of the board and board members, meeting chairman of the meeting, auditors and board and audit fees. The Nomination Committee has evaluated the work of the Board and had a minutes for the meeting, with all the members present, and a number of contacts.
Shareholders can submit proposals to the nomination committee, Anders Rudgård at phone +46 708 49 06 40 or anders.rudgard (at) jth.hj.se
In order for the submitted proposals to be dealt with properly, these should be submitted to the nomination committee by 15 January 2018.