In accordance with the principles for appointment of a nomination committee adopted by the Annual Shareholders’ Meeting 2020, 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 of EQT AB shall be a member of the nomination committee.
The nomination committee’s proposals will be submitted in connection with the notice of the Annual Shareholders’ Meeting 2021.
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 2021 has been appointed based on the ownership structure as of 31 August 2020.
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
- Magnus Billing, appointed by Alecta
- Conni Jonsson, Chairperson of the Board of EQT AB
As of 31 August 2020, shareholders having appointed members to the Nomination Committee represented approximately 38 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 Shareholders’ Meeting will be held on Wednesday, 2 June 2021. In view of the scheduled date for publishing the notice of the Annual Shareholders’ Meeting 2021, proposals have to be received by the nomination committee no later than 7 April 2021 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