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Nomination Committee 2017

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.

Nomination Committee for the AGM 2017

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.

Members of the Nomination Committee:

Halvor Horten, Bain Capital
Peter Lagerlöf, Lannebo Funds
Håkan Berg, Swedbank Robur
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 2017 for decision:

  • proposal of the Chairman,
  • proposal to the Board,
  • proposal for Chairman of the Board,
  • proposals for Board fees and distribution between Chairman and other Board members and remuneration for committee work,
  • proposal for auditors,
  • proposal for fees to auditors and
  • to the extent deemed necessary, proposals for amendments of the current instruction for the Nomination Committee.

The AGM of Bravida Holding will be held on Wednesday 10 May 2017 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 valberedningen@bravida.se or ny regular mail to:

Bravida Holding AB
Valberedningen
Att: Magnus Liljefors
103 32 Stockholm.
Sweden

Because of the planned date of publication of the notice of the AGM, proposals need to be submitted to the Nomination Committee by Wednesday, 22 March, 2017 to be included in the notice.