Mekonomen's Nomination Committee
In accordance with the resolution of the Annual General Meeting on 2 May 2019, Mekonomen has established a Nomination Committee. This Committee shall prepare and submit proposals to the Annual General Meeting to be held on 7 May 2020 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 2020 Annual General Meeting comprises John Quinn appointed by LKQ Corporation, Kristian Åkesson appointed by Didner & Gerge Fonder AB, Arne Lööw appointed by the Fourth Swedish National Pension Fund “Fjärde AP-fonden” and Caroline Sjösten appointed by Swedbank Robur Fonder. 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 firstname.lastname@example.org 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 15 January 2020, at the latest.
For further information, please contact:
Åsa Källenius, CFO Mekonomen AB
Telephone: +46 (0)8-464 00 00, E-mail: email@example.com