Mekonomen's Nomination Committee
In accordance with the resolution of the Annual General Meeting on 25 April 2017, Mekonomen has established a Nomination Committee. This Committee shall prepare and submit proposals to the Annual General Meeting to be held on 9 May 2018 regarding: · the election of a Chairman of the Annual General Meeting, · the number of Board members and deputies, · the election of the Chairman of the Board and other Board members, · Board fees and any remuneration for committee work, · the election of and fees for auditors, and · guidelines for appointment of the Nomination Committee