Nomination Committee

The Nomination Committee represents Gränges’ shareholders. It proposes to the Annual General Meeting nominations for Chairman and members of the Board, auditor and auditor’s fees, as well as fees for board and committee work. In addition, the Nomination Committee shall submit proposals for Nomination Committee instructions if required.

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.

Gränges’ Nomination Committee appointed

The Nomination Committee for Gränges’ Annual General Meeting 2023 has been appointed. The Nomination Committee shall consist of representatives from the three largest shareholders and the Chairman of the Board.

As of 31 August 2022, Gränges’ three largest shareholders were The Fourth Swedish National Pension Fund (AP4), AFA Insurance and Swedbank Robur funds, which have been invited to nominate candidates for the Nomination Committee. The Nomination Committee for the Annual General Meeting 2023 has the following members: Jannis Kitsakis (AP4), Anders Algotsson (AFA Insurance), Jan Dworsky (Swedbank Robur funds) and Fredrik Arp (Chairman of the Board of Gränges). The Chairman of the Nomination Committee is Jannis Kitsakis.

The Nomination Committee represents Gränges’ shareholders. It proposes to the Annual General Meeting nominations for Chairman of the Board, members of the Board, auditor and auditor’s fees, Chairman of the Annual General Meeting, as well as fees for Board and committee work.

Shareholders who have proposals relating to the work of the Nomination Committee should submit these to
ir@granges.com To enable the Nomination Committee to examine proposals received with sufficient care, these should be submitted no later than 31 January 2023.

Gränges’ 2023 Annual General Meeting will be held on Thursday 27 April 2023 at 17.00 CEST at IVA Conference Center (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 21 September 2022.

Instructions for the nomination committee

For further information

Oskar Hellström
CFO and Deputy CEO
Phone: +46 8 459 59 00
oskar.hellstrom@granges.com

Gränges AB
Box 5505
SE-114 85 Stockholm