Nomination Committee

The Nomination Committee represents the company’s shareholders. The task of the Committee is to propose Board members and auditors and their remuneration. The Annual General Meeting resolve on how the Nomination Committee shall be appointed.

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.

For further information, please contact:


Niclas Nelson

General Counsel

Phone: +46 708 349616


Gränges AB
Box 5505
SE-114 85 Stockholm