Nomination Committee appointed for the 2022 Annual General Meeting in Nordisk Bergteknik AB (publ)

According to the Instruction and Rules of Procedure for the Nomination Committee, the committee must consist of four members, whereof three members appointed by the three largest shareholders in terms of voting rights as of the last banking day in September each year, and the Chairman of the Board. “The three largest shareholders by number of votes” also refers to known shareholder groups.

The Nomination Committee for the 2022 Annual General Meeting comprises of:

• Oscar Rolfsson (appointed by Pegroco Invest AB and Bergteknik Norr Holding AB)
• Jerker Lindstén (appointed by Jovian Invest AB)
• Christian Berg (appointed by N P Förvaltnings AB)
• Mats O. Paulsson (chairman of the board of Nordisk Bergteknik)

The term of office for members of the Nomination Committee shall run until a new Nomination Committee is appointed. The shareholders who appointed the members of the Nomination Committee represented approximately 88 percent of the outstanding votes in Nordisk Bergteknik as of 30 September 2021.

Shareholders who wish to submit proposals to the Nomination Committee for consideration at the Annual General Meeting 2022 can contact the Nomination Committee by regular mail:

Nordisk Bergteknik AB (publ)
Att: Valberedningen
Östra Hamngatan 52
411 08 Göteborg

Proposals must be received no later than 15 March 2022, to be considered by the Nomination Committee. The 2022 Annual General Meeting will be held 8 June 2022. The Nomination Committee’s proposals will be presented in the notice of the Annual General Meeting for 2022 and on the company’s website www.nordiskbergteknik.se.

The information was submitted, through the care of the contact persons listed below, for publication on 8 December 2021 at 13:00 CET.

For further information, please contact:
Andreas Christoffersson, CEO, +46 70-621 19 28, andreas.christoffersson@bergteknik.se
Johan Lundqvist, CFO, +46 76-392 71 21, johan.lundqvist@bergteknik.se

About Nordisk Bergteknik
Nordisk Bergteknik has a clear growth strategy with the objective to contribute to the development of a future sustainable society. Our companies are specialists within rock handling and foundation solutions, and through compassion and skill they are able to combine demand with the surrounding natural conditions. To be involved at an early stage in building modern societal functions is our everyday life, our home ground and our future.