Nomination Committee

At the extraordinary annual general meeting held on 19 August 2021, it was decided to implement principles for the appointment of the members of the nomination committee.

The nomination committee shall consist of representatives from the three largest shareholders as of 31 August and the Chairman of the Board who will also convene the first meeting.

Principles and instructions regarding the nomination committee (pdf)

The Nomination Committee for the Annual General Meeting 2024 consists of:

• Jussi Lystimäki (Schibsted ASA)

• Sebastian Burmeister (Ahlström Invest B.V)

• Helene Broms (RoosGruppen AB)

• Peter Grytterhielm (Chairman of the Board)

Jussi Lystimäki is appointed as Chairman of the Nomination Committee. The date for 2024 AGM has not been determined yet. Shareholders who wish to submit a proposal to the Nomination Committee can do so by email to nomination@hejalbert.se.