Nomination Committee
The Nomination Committee 2023/2024
The Nomination Committee ahead of the 2024 Annual General Meeting has been constituted in accordance with the Instructions for the Nomination Committee adopted by the AGM 2022.
The shareholders nominating members to the Nomination Committee together represent currently approximately 32,6% of the shares and votes of the Company.
The Nomination Committee consists of five members: Andreas Haug, nominated by Vor Capital LLP (Chair), Jonas Bergh, nominated by Mäklarsamfundet Bransch i Sverige AB, Per Johansson, nominated by Didner & Gerge, Celia Grip, nominated by Swedbank Robur Fonder, and the Chair of the Board Anders Nilsson.
Nomination Committee
At the Annual General Meeting held on April 25, 2024, it was resolved to adopt an updated version of the Nomination Committee Instruction. 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 Chair of the Board of Directors shall be a member of the Nomination Committee. The Chair of the Nomination Committee shall, if the members of the committee unanimously do not agree otherwise, be the member that represents the shareholder controlling the largest number of votes.
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 fulfill 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 Chair of the Board of Directors and other members of the Board of Directors, as well as proposed 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)