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Nomination Committee 2016

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 2016

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:

Jeff Scherer, Bain Capital
Peter Lagerlöf, Lannebo Funds 
Håkan Berg, Swedbank Robur
Monica Caneman, Chairman of the Board, Bravida Holding AB

Since Jeff Scherer is a member of the board, it is a deviation from point 2.4 of the Swedish Code of Corporate Governance that he is also a chairman of the Nomination Committee. The deviation is justified by Bain Capital being the owner of more than 50% of the shares and Bravida being a company recently listed on the stock exchange. The discrepancy has been accepted by the entire Nomination Committee.

The Nomination Committee shall prepare proposals for the following matters to be submitted to the AGM 2016 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 Tuesday 3 May 2016, at 7A konferens, Odengatan 65, 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 by 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 Tuesday, 15 March, 2016 to be included in the notice.