Nominating committee

Until the end of the next annual general meeting, the nominating committee consists of Claes Dinkelspiel (representing E. Öhman J:or and private shareholding), Olle Isberg (private shareholding) and attorney of law Fred Wennerholm (private shareholding).

The nominating committee shall elect a chairman among their number. If a member leave the nomating committee before its work is completed, the nominating committee shall appoint a new member.

The nominating committee's task is to present proposals in the following questions for the AGM 2013:

a) proposal for the Board of Directors
b) proposal for the Chairman of the Board of Directors
c) proposal for remunerations to the members of the Board of Directors
d) remuneration to the Company's auditors
e) election of auditors
f) proposal for the Chairman of the Annual General Meeting
g) proposal for new nominating committee
h) proposals for regulations for the nominating committee ahead of the Annual General Meeting 2014

The nominating committee shall meet the tasks of the committee. If necessary, the company shall be responsible for reasonable costs for external consultants that the committee believes necessary for the committee to fulfill its mission.

Shareholder's nominations to the nominating committee can be sent to Fred Wennerholm, Setterwalls law office, Box 1050, 10139, Stockholm, e-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it