In consultation with the largest shareholders, the Chairman of the Board of Enea AB established a Nomination Committee for the AGM 2021. See information published in the Company’s third quarterly interim report October 2020.
The members of the Nomination Committee were: Per Lindberg, Jan Dworsky (Swedbank Robur Fonder), Niklas Johansson (Handelsbanken Fonder), Henrik Söderberg (C WorldWide Asset Management) and Anders Lidbeck (Chairman of Enea AB). The Nomination Committee appointed Per Lindberg as Chairman.
The duty of the Nomination Committee is to submit proposals for the Chairman and other members of the Board, and fees and other compensation for work on the Board to each of the Board members, to the AGM. the Nomination Committee should also submit proposals on the election and remuneration of auditors. The Nomination Committee should also submit proposals on the process for appointing a nomination committee for the next AGM.
For proposals to the nomination committee, send an e-mail to email@example.com