The Nomination Committee is responsible for preparing and presenting proposals to the Annual General Meeting (AGM) with respect to the number of members and composition of the board, as well as board compensation (including for committee work). The Nomination Committee shall also propose the chair of the board, the chair of the AGM as well as auditor and audit fees.
The general meeting has adopted an instruction for the Nomination Committee which includes how the committee is to be composed, election of members and the tasks of the committee.
The Nomination Committee’s proposals are presented in the notice to the AGM. The complete proposal and motivated opinion are also published on Attendo’s website in connection with the announcement of the AGM notice.
Shareholders who would like to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals should be sent to: firstname.lastname@example.org.
At the 2019 AGM, it was resolved that Attendo’s Nomination Committee ahead of the 2020 AGM should be composed of Tomas Billing, chair (Nordstjernan), Anssi Soila (Pertti Karjalainen), Adam Gerge (Didner & Gerge) and Marianne Nilsson (Swedbank Robur Fonder).