A Nomination Committee is appointed each year by the largest shareholders in accordance with the instructions for the Nomination Committee adopted by the Annual General Meeting. The instruction applies until the Annual General Meeting decides otherwise. According to the instructions for the Nomination Committee, the Nomination Committee shall, prior to the Annual General Meeting or, where applicable, to the Extraordinary General Meeting, propose the following:
- proposals for members of the Board of Directors;
- proposal for Board fees;
- proposal for auditor;
- proposal for auditor’s fees;
- proposal for Chairman of the Annual General Meeting; and
- proposal for instructions/guidelines for the appointment of the Nomination Committee.
Nomination Committee 2024/2025
The Nomination Committee, appointed in accordance with the instructions for the Nomination Committee, consists of representatives from the three largest shareholders in Viscaria as of September 1 each year, which in 2024 is as follows:
- Thomas von Koch as representative of TomEnterprise Public Capital AB
- Håkan Eriksson as representative of JOHECO AB and Skandinavkonsult i Stockholm AB[1]
- Joachim Spetz as representative of Swedbank Robur Fonder
The shareholders who have appointed members to the nomination committee together represent approximately 20.4 percent of the number of votes of all shares in Viscaria.
The annual general meeting of Viscaria will be held on 8 May 2025.
Shareholders who wish to submit proposals to the nomination committee ahead of the annual general meeting 2025 can do so by email to valberedning@viscaria.com. For proposals to be processed by the nomination committee, they should be received well in advance of the annual general meeting.
For further information, please contact:
Per Colleen, chair of the board of directors and convener of the nomination committee
Telephone: +46 70-603 45 64
Email: valberedning@viscaria.com
[1] JOHECO AB and Skandinavkonsult i Stockholm AB have notified Viscaria that they have entered into a written agreement to, through the coordinated exercise of voting rights, adopt a long-term common view on the management of Viscaria.