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 (AGM).
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 takes place, the Nomination Committee shall provide an account of how its work was conducted and present and motivate its proposals.
The Nomination Committee for Gränges’ AGM 2020 appointed
The Nomination Committee shall consist of representatives from the three largest shareholders and the Chairman of the Board.
As of 31 August 2019, Gränges’ three largest shareholders were The Fourth Swedish National Pension Fund (AP4), AFA Insurance and Swedbank Robur investment funds, which have been invited to nominate candidates for the Nomination Committee. The Nomination Committee for the 2020 Annual General Meeting has the following members: Jannis Kitsakis (AP4), Anders Algotsson (AFA Insurance), Lennart Francke (Swedbank Robur investment funds) and Anders G. Carlberg (Chairman of the Board of Gränges). The Chairman of the Nomination Committee is Jannis Kitsakis.
Shareholders who have proposals relating to the work of the Nomination Committee should 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 31 January 2020.
Gränges’ 2020 Annual General Meeting will be held on Thursday, 7 May, 2020 at 16.00 CET at IVA Conference Centre (Wallenbergsalen), Grev Turegatan 16, Stockholm.
The information above about the appointment of the Nomination Committee was published via press release and on Gränges’ website on 9 September 2019.
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