Nomination committee established for Enea’s Annual General Meeting 2013
The Chairman of the Board of Enea has in consultation with the largest shareholders established a nomination committee. The nomination committee for the annual general meeting 2013 includes Per Lindberg, Sverre Bergland (DnB Nor), Robert Andersson (Limhamn Förvaltning) and Anders Skarin (Chairman of the Board, Enea AB). The nomination committee has selected Per Lindberg as its Chairman.
The task of the nomination committee is to propose the Chairman at the annual general meeting, Chairman and other members of the board as well as suggesting remuneration and other compensation for each of the board members. The nomination committee shall also propose auditors and remuneration of the auditors as well as a process for selecting the nomination committee for the annual general meeting 2014.
Shareholders who would like to present proposals for the nomination committee are welcome to submit these via [email protected].