In accordance with the extra ordinary general meeting, held 8 July 2014, that the nomination committee would be composed of the representatives of the three largest shareholders in the share register provided by Euroclear Sweden per 31 August each year* along with the Chairman of the Board, who shall also call the Nomination Committee to its first meeting.
Inwido’s Annual General Meeting decides on procedures regarding the appointment and work of the nominating committee. The duties of the nominating committee include the preparation and drafting of proposals regarding the election of directors, the Chairman of the Board, the chairman of the general meeting and auditor, as well as proposals concerning fees for the members of the Board, members of any Board committees, and the auditor.
Based on the ownership structure as of August 31, 2021 the largest shareholders in Inwido AB (publ) in terms of voting rights were consulted and expressed their desire to participate in the nomination process. The Nomination Committee has been appointed by Swedbank Robur Fund, the fourth AP Fund and the Lannebo Fund. Each has appointed a representative, as detailed below, who, together with Per Bertland, the chairman of the board, constitute Inwido´s Nomination Committee.
Members of the Nomination Committee:
Bo Lundgren, Swedbank Robur Fund (Chairman of the Nomination Committee)
Thomas Wuolikainen, Fourth AP Fund
Charlotta Faxén, Lannebo Fund
The Nomination Committee will prepare proposals for the AGM in 2022, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for Board members, fees to the auditors, and to the extent deemed necessary, the tasks and composition of the Nomination Committee for the AGM in 2022.
The 2022 Annual General Meeting in Inwido will be held in Malmö on May 5, 2022.
Shareholders wishing to submit proposals to the Nomination Committee may send these by e-mail to email@example.com no later than two months prior to the meeting.
*Sorted by voting power (grouped by owners). If there are nominee registered shareholdings, such shareholdings shall only be considered if the nominee has reported the identity of the underlying shareholder to Euroclear Sweden or if the Company – without taking any measures on its own – receives other information that evidences the identity of the underlying shareholders.