Nomination CommitteeThe Nomination Committee is responsible for preparing and presenting proposals for the Chairman, the members of the Board of Directors, Board compensation, the Chairman of the AGM, and the election of auditors and audit fees. The Nomination Committee’s proposals are submitted in connection with the notice of the upcoming AGM. The composition of the committee is confirmed when the members of the committee are announced publicly six months before the AGM. Shareholders have the opportunity to submit nomination proposals to the committee by e-mailing info@novestra.com or by sending a letter to AB Novestra, Att: Nomination Committee, Norrlandsgatan 16, 111 43 Stockholm, Sweden. Nomination Committee for the AGM 2010 The Nomination Committee consists of Theodor Dalenson in capacity of Chairman and as representative for the shareholder Jan Söderberg, Johan Hessius as representative for the shareholder Nove Capital Master Fund Ltd and Thomas Berg as representative for Anchor Secondary 4KS. |