The 2018 AGM resolved that the Chairman of the 2018 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 2019 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 2019 AGM was announced on 10 October 2018 through a press release and on the company’s website. It consists of Göran Sundholm, Ulf Palm, Göran Bronner and Gunnar Ek, who has served as Chairman of the Nomination Committee and Bernt Ingman, Chairman of the Board of Directors.
The members of the Nomination Committee are independent in relation to the company and its management. The members of the Nomination Committee are independent in relation to the company’s largest shareholder in terms of voting power.