Appointment of Resurs Holding’s Nomination Committee
It was resolved at the Annual General Meeting (AGM) held on 17 June 2020 that the Nomination Committee ahead of forthcoming AGMs would comprise members appointed by the four largest shareholders as per the last business day in August every year, in addition to the Chairman of the Board who would also convene the first meeting of the Nomination Committee. The member appointed by the largest shareholder in terms of votes is to be appointed Chairman of the Nomination Committee.
The main duties and responsibilities of the Nomination Committee are to present proposals for the Chairman of the AGM, the members of the Board of Directors, the Chairman of the Board, auditors, Board fees specified by fees to the Chairman and fees to other Board members, as well as remuneration for Committee work and fees to the company’s auditor. The Nomination Committee shall also, if necessary, propose changes to the instruction for the Nomination Committee.
The processes of asking the shareholders whether they wish to appoint a member of the Nomination Committee has now been completed. Ahead of the 2022 AGM, the Nomination Committee comprises Martin Bengtsson appointed by Waldakt AB, which is the largest shareholder of Resurs Holding (the Bengtsson family) with 28.9 per cent of the votes, Jonas Strömberg appointed by the Erik Selin Fastigheter AB Group, Johannes Wingborg appointed by Länsförsäkringar Fondförvaltning AB (publ) and Oskar Börjesson appointed by Livförsäkringsbolaget Skandia, ömsesidigt. Since Waldakt AB is the largest shareholder of Resurs Holding, Martin Bengtsson is the Chairman of the Nomination Committee in accordance with the applicable instructions for the Nomination Committee. Martin Bengtsson is also the Chairman of the Board.
Resurs Holding’s 2022 AGM will be held on 28 April 2022. The Nomination Committee’s proposals will be presented in the notice to the 2022 AGM and on Resurs Holding’s website.
Shareholders of Resurs Holding AB are requested to submit proposals to the Nomination Committee by e-mail to valberedning@resurs.se or post to Resurs Holding, Att: Nomination Committee, Box 22209, SE-250 24 Helsingborg, Sweden. The deadline to submit proposals to the Nomination Committee is 28 February 2022, in order that the Committee can devote due care to considering proposals received.
For additional information:
Sofie Tarring Lindell, CFO & Head of IR, sofie.tarringlindell@resurs.se, +46 73 644 33 95
About Resurs Holding
Resurs Holding (Resurs), which operates through the subsidiaries Resurs Bank and Solid Försäkring, is the leader in retail finance in the Nordic region, offering payment solutions, consumer loans and niche insurance products. Since its start in 1977, Resurs Bank has established itself as a leading partner for sales-driven payment and loyalty solutions in retail and e-commerce, and Resurs has thus built a customer base of approximately 6 million private customers in the Nordics. Resurs Bank has had a banking licence since 2001 and is under the supervision of the Swedish Financial Supervisory Authority. The Resurs Group operates in Sweden, Denmark, Norway and Finland. At the end of the second quarter of 2021, the Group had 735 employees and a loan portfolio of SEK 31.1 billion. Resurs is listed on Nasdaq Stockholm.