Nomination Committee
The Nomination Committee’s task is to present proposals prior to the General Meeting.
The nomination committee’s task is to present proposals prior to the General Meeting, April 25th, 2012, in regards to the number of members of the Board of Directors to be elected by the General Meeting, the fees for the Board of Directors, possible fees for work in the Board’s committees, the composition of the Board of Directors, the Chairman of the Board of Directors, fees for the auditors, the chairman of the General Meeting and, when applicable, the election of auditors.
The Chairman of the Board of Directors shall contact the four largest shareholders based on Euroclear Sweden AB´s list of registered shareholders per the last bank day in August. Each of the four largest shareholders shall be offered the possibility to appoint a representative to constitute the Nomination Committee together with the Chairman of the Board of Directors until such time as a new nomination committee has been appointed. If any of these shareholders decides to refrain from its right to appoint a representative, the right passes to the shareholder that after these shareholders has the largest shareholding. Unless the members agree otherwise, the Chairman of the Nomination Committee shall be the member who represents the largest shareholder in terms of voting rights. However, the Chairman of the Board of Directors may not be the Chairman of the Nomination Committee. No fees shall be paid to the members of the Nomination Committee.
Eniro’s nomination committee for the 2012 Annual General Meeting consists of:
- Philip Wendt (Länsförsäkringar Fondförvaltning AB)
- Mikael Nordberg (Danske Capital AB)
- Sven Zetterqvist (Skandia Liv)
- Marianne Nilsson (Swedbank Robur)
- Lars-Johan Jarnheimer (Chairman of the Eniro Board)
The nomination committee has appointed Mikael Nordberg to serve as Chairman of the committee.
Shareholders wishing to get in touch with the nomination committee can do so by sending an email to nominationcommittee@eniro.com .
Last updated:2012-05-10