In accordance with the principles for appointment of a nomination committee adopted by the Annual General Meeting 2019, the members of the nomination committee of EQT AB should be appointed by the four largest shareholders in EQT AB, or the three largest shareholders and the EQT Foundation if none of the four largest shareholders is the EQT Foundation or a member of the EQT Partnership Association. In addition, the Chairperson shall be a member of the nomination committee.
The nomination committee’s proposals will be submitted in connection with the notice of the Annual General Meeting 2020.
The nomination committee is responsible for preparing and presenting proposals for Board fees (divided between the Chairperson, members and committees), Chairperson of the Meeting, remuneration of auditors, principles for the nomination committee and election of Chairperson, Board members and auditors.
EQT AB’s Nomination Committee for the Annual Shareholders’ Meeting 2020 has been appointed based on the ownership structure as of October 31, 2019.
The Nomination Committee consists of:
Jacob Wallenberg (Chairperson), appointed by Investor AB
Harry Klagsbrun, appointed by Bark Partners AB
Kine Burøy-Olsen, appointed by Lennart Blecher
Anders Oscarsson, appointed by AMF Insurance & Funds
Conni Jonsson, Chairperson of the Board of EQT AB
As of 31 October 2019, shareholders having appointed members to the Nomination Committee represented approximately 28.8 percent of the voting rights for all shares of EQT AB.
Shareholders who would like to submit proposals to the nomination committee are welcome to contact the nomination committee.
E-mail: [email protected]
By ordering mail:
Attn: Nomination committee
103 27 Stockholm
EQT AB’s Annual General Meeting will be held on Monday, 8 June 2020. In view of the scheduled date for publishing the notice of the Annual General Meeting 2020, proposals have to be received by the nomination committee no later than 13 April 2020 in order to have sufficient time for including them in the notice and the meeting’s agenda.
The EQT Partnership Association
The EQT Partnership Association is a non-profit association in which certain Partners are members. The EQT Partnership Association’s purpose is to act as manager of the EQT Foundation as well as to preserve the partnership feeling and EQT AB’s values within the EQT AB Group.
Principles for appointment of a nomination committee in EQT AB