According to the Swedish Code of Corporate Governance the composition of the Nomination Committee shall be announced no later than six months prior to the Annual General Meeting.
The Nomination Committee’s proposals shall be presented in the notice of the Annual General Meeting and on the company’s website. When the notice of the Annual General Meeting is published, the Nomination Committee shall publish a motivated statement regarding its proposed members of the board on the company’s website. At the Annual General Meeting where the election of board members and/or auditors shall take place, the Nomination Committee shall provide an account of how its work was conducted and present and motivate its proposals.
Nomination Committee for the 2018 Annual General Meeting
Gränges 2017 Annual General Meeting decided on instruction for the Nomination Committee. Gränges Nomination Committee for the 2018 Annual General Meeting shall consist of representatives from the three largest shareholders and the Chairman of the Gränges Board.
On 31 August 2017, Gränges’ three largest shareholders were Fourth National Swedish Pension Fund (AP4), AFA Insurance and SEB Funds which have been invited to nominate candidates for the Nomination Committee. The Nomination Committee for the 2018 Annual General Meeting has the following members: Jannis Kitsakis (AP4), Anders Algotsson (AFA Insurance), Rikard Andersson (SEB Funds) and Anders G Carlberg (Chairman of the Gränges Board). The Chairman of the Nomination Committee is Jannis Kitsakis.
Gränges’ 2018 Annual General Meeting will be held on Thursday, 3 May, 2018 at 16.00 CET at Näringslivets Hus, Stockholm.
Gränges shareholders who have proposals and views relating to the work of the Nomination Committee are requested to submit these to the secretary of the Nomination Committee, who is also Gränges’ General Counsel, Niclas Nelson. To enable the Nomination Committee to examine proposals received with sufficient care, these should be submitted no later than 26 January 2018.
For further information, please contact:
Phone: +46 708 349616
SE-114 85 Stockholm