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.
Gränges Nomination Committee for the 2019 AGM appointed
Gränges Nomination Committee for the 2019 Annual General Meeting shall consist of representatives from the three largest shareholders and the Chairman of the Gränges Board.
On 31 August 2018, Gränges’ three largest shareholders were Fourth National Swedish Pension Fund (AP4), AFA Insurance and Swedbank Robur which have been invited to nominate candidates for the Nomination Committee. The Nomination Committee for the 2019 Annual General Meeting has the following members: Jannis Kitsakis (AP4), Anders Algotsson (AFA Insurance), Lennart Francke (Swedbank Robur) and Anders G. Carlberg (Chairman of the Gränges Board). The Chairman of the Nomination Committee is Jannis Kitsakis.
Gränges’ 2019 Annual General Meeting will be held on Wednesday, 8 May 2019 at 16.00 CET at Näringslivets Hus, Stockholm.
Shareholders in Gränges who have proposals and views relating to the work of the Nomination Committee have been asked to submit these to the secretary of the Nomination Committee, who is also Gränges' General Counsel, Niclas Nelson, no later than 1 February 2019 in order for the Nomination Committee to be able to process received proposals with sufficient care.
The information above about the appointment of the Nomination Committee was published via press release and on Gränges’ website on 13 September 2018.
For further information, please contact:
Phone: +46 708 349616
SE-114 85 Stockholm