The task of the Nomination Committee is to make proposals to the Annual General Meeting regarding election of the Chairman and other members of the Board, and of the Chairman of the Annual General Meeting. The Nomination Committee also make proposals regarding remuneration and related issues.
Elected members of the Nomination Committee
At the Annual General Meeting 2018, Märta Schörling Andreen (Melker Schörling AB), Henrik Didner (Didner & Gerge Fonder), Lars-Åke Bokenberger (AMF Fonder), and Yvonne Sörberg (Handelsbanken fonder) were elected members of the Nomination Committee in respect of the Annual General Meeting 2019. Märta Schörling Andreen was elected chairman of the Nomination Committee.
Contacting the Nomination Committee
Shareholders who wish to contact the Nomination Committee can send a letter addressed to:
AAK AB (publ.)
SE-215 32 Malmö