The Nomination Committee Proposals to the Annual General Meeting 2017
The Nomination Committee’s motivated proposals to the annual general meeting 2017The Nomination Committee, as of 8 March 2017 composed of Viktor Henriksson, appointed by Carnegie funds and chairman of the Nomination Committee, Joachim Spetz, appointed by Swedbank Robur, Ulf Hedlundh, appointed by Svolder AB, Peter Lundkvist, appointed by Tredje AP-fonden, and Ulf Gundemark, chairman of the board of Nordic Waterproofing Holding A/S, present the following proposals;- that Ulf Gundemark is appointed chairman of the general meeting,- that a remuneration of SEK 2,400,000 shall be paid to the