The Nomination Committee’s proposals are submitted 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, the members of the Board, the Board fees (divided between the Chairman, Board members and for committee work), the Chairman of the AGM, the audit fees, the rules for the Nomination Committee and the election of auditors.
Shareholders have the opportunity to submit nomination proposals to the Nomination Committee.
By e-mail: nomination@ncabgroup.com
By ordinary mail:
NCAB Group AB
Att: Nomination Committee
Mariehällsvägen 37 A
168 65 Bromma, Sweden