Nomination committee

English translation of the official Swedish version

THE NOMINATION COMMITTEE'S TASKS

The Nomination Committee of CDON AB shall evaluate the composition and work of the board of directors and prepare proposals in the following matters to be submitted to the Annual General Meeting for decision:

  • number of board members and auditors and, where applicable, deputy auditors,
  • election of chair of the general meeting,
  • election of the board,
  • election of chair of the board,
  • board fees with the division between the chair and other members of the board of directors and, where applicable, remuneration for committee work,
  • election of auditors and, where applicable, deputy auditors,
  • remuneration of auditor, and
  • to the extent deemed necessary, proposals for changes in the current instructions for the Nomination Committee.

THE NOMINATION COMMITTEE AHEAD OF THE AGM 2022

CDON’s Nomination Committee ahead of the Annual General Meeting 2022 (AGM 2022) has been appointed in accordance with the current instructions for the Nomination Committee adopted by the AGM 2021.

The Nomination Committee consists of:

  • Sandra Backlund, appointed by Rite Ventures, Chair of the Nomination Committee,
  • Alexander Antas, appointed by Mandatum Private Equity, and
  • Brad Hathaway, appointed by ADW Capital.

The AGM 2022 is planned to be held on 11 May 2022.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee by e-mail valberedningen@cdon.com or by post to CDON AB, att: the Nomination Committee / General Counsel, P.O. Box 385, SE-201 23, Malmö, Sweden. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the AGM 2022.

INSTRUCTIONS FOR THE NOMINATION COMMITEE

Current instructions for the Nomination Committee were adopted at the AGM on 7 June 2021.

Instructions for the nomination commitee (PDF)