Mekonomen's Nomination Committee

In accordance with the resolution of the Annual General Meeting on May 7, 2021, Mekonomen has established a Nomination Committee. This Committee shall prepare and submit proposals to the Annual General Meeting to be held on May 20, 2022, 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

The Nomination Committee prior to the 2022 Annual General Meeting comprises Robert Hanser appointed by LKQ Corporation, Thomas Wuolikainen appointed by the Fourth Swedish National Pension Fund "Fjärde AP-fonden", Kristian Åkesson appointed by Didner & Gerge Fonder AB and Caroline Sjösten appointed by Swedbank Robur Fonder AB. The members of the Nomination Committee will appoint a Committee Chairman at their first meeting. Mekonomen board member, Helena Skåntorp, has been co-opted to the Nomination Committee.

Shareholders wishing to submit proposals to the Nomination Committee can do so by emailing valberedningen@mekonomen.se or by sending a letter to Mekonomen AB, Attn: Nomination Committee, Box 195 42, SE-104 32 Stockholm, Sweden. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 21 January 2022, at the latest.

For further information, please contact: 

Åsa Källenius, CFO Mekonomen AB
Telephone: +46 (0)8-464 00 00, Email: asa.kallenius@mekonomengroup.com