Nomination Committee ahead of Ahlsell AB’s 2017 Annual General Meeting
The extraordinary general meeting held on 31 August 2016 resolved to establish a nomination committee and to adopt rules of procedures for the nomination committee. The rules of procedures for the nomination committee follow the Swedish Corporate Governance Code. The nomination committee shall consist of four members, representing the largest shareholders in the Company as of 31 August the year before the annual general meeting and who wish to participate in the duties of the nomination committee. In addition to these four members, the chairman of the board of directors shall be a co-