Nomination Committee

The 2017 AGM resolved that the Chairman of the 2017 AGM would be authorized to contact the company’s three largest shareholders (based on the known number of votes immediately prior to publication) and ask them to each appoint one representative, together with the Board Chairman, for the period until a new Nomination Committee is appointed by the 2018 AGM. In addition, it was decided that the Nomination Committee should include a representative for the minority shareholders who is independent in relation to the company and its major shareholders. If any shareholder waives its right to appoint a representative, the shareholder next in order of voting power shall be invited to appoint a representative. The members of the Nomination Committee shall be made public no later than six months prior to the AGM.

The Nomination Committee of Pricer ahead of the 2017 AGM was announced on 13 October 2016 through a press release and on the company’s website, and, in addition to Board Chairman Bo Kastensson, consisted of Theodor Jeansson, Göran Sundholm, Stefan Roos and Gunnar Ek. Gunnar Ek has served as Chairman of the Nomination Committee.

The members of the Nomination Committee are independent in relation to the company and its management. Apart from Göran Sundholm, all members of the Nomination Committee are independent in relation to the company’s largest shareholder or group of shareholders in terms of voting power that collaborate in the company’s management. The company has only one shareholder, Pohjola Bank (Göran Sundholm), representing at least one-tenth of the number of votes.