Nominations Committee prior to Gunnebo’s Annual General Meeting 2012
At Gunnebo’s AGM for 2011 the shareholders decided that the company’s Nominations Committee should consist of one representative of each of the three largest shareholders on 30 September 2011 together with the chairman of the board.The Nominations Committee for the period until the AGM on April 26, 2012 consists of the following individuals: · Dan Sten Olsson, Stena Adactum AB · Nils-Olov Jönsson, Vätterledens Invest AB · Ricard Wennerklint, IF Skadeförsäkring AB · Martin Svalstedt, chairman of the board and convener One of the duties of the Nominations Committee is to