The Nomination Committee ahead of the 2022 AGM
Ahead of the 2022 Annual General Meeting, the Nomination Committee has been constituted in accordance with the Instructions for the Nomination Committee adopted by the AGM 2021.
The Nomination Committee is responsible for preparing and presenting proposals for the chair of the AGM, the members of the board and the chair of the board, the board compensation, the election of auditors, the audit fees as well as, if applicable, any changes to the Instructions for the Nomination Committee.
The Nomination Committee consists of five members: Chris Caulkin, nominated by General Atlantic R R B.V., Henrik Persson, nominated by Sprints Capital Euphrasia SARL, Jonas Bergh, nominated by Mäklarsamfundet Bransch i Sverige AB, Lars Berg, nominated by Pierre Siri and the Chair of the board, Håkan Erixon. The Nomination Committee has decided to elect Henrik Persson as Chair of the committee.
The Nomination Committee’s proposals to the AGM 2022 and the motivitated statement are available under Annual General Meeting 2022
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)