Nomination Committee in advance of OEM International AB's Annual General Meeting 2018
At the AGM, 19 April 2017, it was decided that the Nomination Committee should consist of a representative for each of the three smallest and at the most 4 of the largest shareholders in the company together with the Chairman of the Board, if he is not a member of the owner’s representative. If a shareholder does not exercise his or her right to appoint a member, then the shareholder with the next greatest number of votes has the right to appoint a member to the Nomination Committee. The names of the members, together with the names of the shareholders they represent, shall be published no