Changes to the composition of Nordax’s Nomination Committee
As a consequence of the ownership changes that have taken place since Nordax’s Nomination Committee was appointed in September 2017, the composition of Nordax’s Nomination Committee has changed. Robert Furuhjelm representing Nordic Capital Fund VIII through Cidron Humber Ltd and Ricard Wennerklint representing Sampo plc. take seats on the Nomination Committee, while the representatives of Lannebo Fonder and SEB Investment Management resign from the Nomination Committee.
According to the principles for the appointment of the Nomination Committee, adopted by the AGM, the three largest shareholders as of August 31, who wish to participate in the Nomination Committee has the right to appoint one member of the Nomination Committee. If earlier than two months prior to the Annual General Meeting, one or more of the shareholders having appointed members to the Nomination Committee no longer are among the three largest shareholders, members appointed by these shareholders shall resign and the shareholders who at that time are among the three largest shareholders may appoint new members.
In accordance with the above, Peter Lagerlöf, representing Lannebo Fonder and Hans Ek, representing SEB Investment Management have resigned from the Nomination Committee. They are replaced by Robert Furuhjelm as representative of Nordic Capital Fund VIII through Cidron Humber Ltd and Ricard Wennerklint as representative of Sampo plc.
The members of the committee are:
Robert Furuhjelm, representing Nordic Capital Fund VIII through Cidron Humber Ltd (Chairman)
Hans Hedström, representing Carnegie Fonder
Ricard Wennerklint, representing Sampo plc.
The Annual General Meeting will be held Friday 20 April 2018 in Stockholm.
Shareholders who wish to submit proposals to the nomination committee for the 2018 Annual General Meeting can do so by e-mailing ir@nordax.se or by mailing to Nordax Group, Att: Nomination Committee, Box 23124, SE-104 35 Stockholm by 8 January 2018 at the latest.
The Nomination Committee’s proposal will be presented in the notice to the Annual General Meeting and on the Nordax’s webpage.
For more information, please contact:
Andreas Frid, Head of Investor Relations
Phone: +46 705 290 800
E-mail: andreas.frid@nordax.com
About Nordax
Nordax has the vision to become the leading niche bank in Northern Europe. Today we offer services to more than 150,000 customers in Sweden, Norway, Finland and Germany. We are a complement to the major banks and concentrate on a few products in which we are experts. We specialize in helping people make informed decisions for a life they can afford. Nordax employs about 200 people, all working in its office in Stockholm. The underwriting process is Nordax’s core competency; it is thorough, sound and data driven. Nordax’s customers are financially stable individuals. The typical customer is 49 years old and has an income above the national average. As of September 30, 2017 lending to the general public amounted to SEK 13.5 billion and deposits amounted to SEK 8.3 billion. Read more on www.nordaxgroup.com. For more information about Nordax’s customer offerings, read more on each country’s web site: www.nordax.se, www.nordax.no, www.nordax.fi and www.nordax.de.
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