Nomination committee

Under the Code, the Company is to have a nomination committee, the purpose of which is to submit proposals in respect of the chairman of general meetings, board member candidates (including the chairman), fees and other remuneration to each board member as well as remuneration for committee work, election of and remuneration to the external auditors and a proposal regarding the nomination committee for the following annual general meeting. The nomination committee’s proposals are presented in the official notice of the annual general meeting.

At the annual general meeting on 22 April 2021, the shareholders adopted the following principles for the appointment of the nomination committee. The nomination committee for the annual general meeting in the Company shall consist of five members, of whom four are to be appointed by the four largest owner registered shareholders, with respect to voting power, listed in the share register maintained by Euroclear Sweden AB on the end of the third quarter of the Company’s financial year, and the chairman of the board, who also shall summon the nomination committee to its first meeting. The first nomination committee was appointed prior to the annual general meeting 2022.

Permascand’s Nomination Committee for the 2023 Annual General Meeting

The Nomination Committee ahead of the 2023 AGM consists of the following members:

  • Trond Bjørnøy (appointed by Norvestor VI LP)
  • Fredrik Herlitz (appointed by 5J Holding AB)
  • Ingar Jensen (appointed by Ulvén Invest AB)
  • Erik Hallengren (appointed by SEB Fonder)
  • Per Lindberg (Chairman of the Board, Permascand Top Holding AB)

Trond Bjørnøy has been appointed Chairman of the Nomination Committee.

A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request via e-mail to nomination@permascand.com or via regular mail to the following address:

Permascand Top Holding AB (publ)
Attn. Nomination Committee
Folkets Husvägen 50
SE-841 99 Ljungaverk
Sweden

Proposals should be received no later than 10 February, to ensure that the proposals can be considered by the Nomination Committee. The Nomination Committee’s proposals will be presented in the notice convening the AGM and on the company’s website, www.permascand.com.

The AGM will be held in Ljungaverk or Stockholm, Sweden. The date of the AGM will be announced later during the year.