The Nomination Committee will submit their proposals in connection with the notice of the upcoming Annual General Meeting (AGM). The Nomination Committee is responsible for preparing and presenting proposals for the Chairman of the Board, board members, board fees (divided between the chairman, members and committees), Chairman of the Meeting, remuneration and election of auditors, and the rules for the Nomination Committee.
The three largest shareholders/shareholder groups who wish to appoint a representative for the Nomination Committee will appoint Bravida’s Nomination Committee. In addition, the Nomination Committee shall include the Chairman of the Board.
Marianne Flink, Swedbank Robur*
Peter Lagerlöf, Lannebo Funds
Arne Lööw, The Fourth Swedish National Pension Fund (AP4)
Monica Caneman, Chairman of the Board, Bravida Holding AB
The Nomination Committee shall prepare proposals for the following matters to be submitted to the AGM 2018 for decision:
The AGM of Bravida Holding will be held on Friday, 20 April, 2018 at Bravida's quarters, Mikrofonvägen 28, Stockholm.
Shareholders who wish to submit proposals to Bravida's nomination committee are welcome to submit their proposals by e-mail to firstname.lastname@example.org or ny regular mail to:
Bravida Holding AB
Att: Magnus Liljefors
103 32 Stockholm.
Because of the planned date of publication of the notice of the AGM, proposals need to be submitted to the Nomination Committee by 31 January, 2018 to be included in the notice.
*Chairman of the Nomination Committee