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Nomination Committee

Nomination Committee

At the Annual General Meeting held on 9 April, 2021, it was resolved to adopt Instructions for the Nomination Committee. According to the Instructions for the Nomination Committee, the Nomination Committee shall consist of four members, each of whom is to be appointed by the four largest shareholders or shareholder groups with regards to the number of votes in the company as of the last banking day in August the year before the Annual General Meeting and who wish to appoint a representative. In addition to these four members, the chairman of the Board of Directors shall be a member of the Nomination Committee. The Nomination Committee shall appoint the chairman of the Nomination Committee from among its members.

The Instructions for the Nomination Committee comply with the Swedish Code of Corporate Governance with respect to the appointment of committee members. The members of the Nomination Committee shall be announced not later than six months prior to the Annual General Meeting. The Nomination Committee shall convene as often as is necessary in order to fulfil its duties and responsibilities. Scheduling of meetings shall be made with regard to the timing of the Annual General Meeting.

The members of the Nomination Committee shall, in connection with their assignments, conduct their duties in accordance with the Swedish Code of Corporate Governance. The Nomination Committee's main duties are to propose candidates for the positions as chairman of the Board of Directors and other members of the Board of Directors, as well as propose fees and other remuneration to each member of the Board of Directors. The Nomination Committee is also to make proposals on the election and remuneration of the statutory auditor.

Instructions for Nomination Committee Hemnet Group AB (publ)