Nomination Committee

The 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 stamma@novestra.com or by sending a letter to AB Novestra, Att: Nomination Committee, Grev Turegatan 3, 4th floor, 114 46 Stockholm, Sweden.

Nomination Committee for the AGM 2015

The Nomination Committee consists of Theodor Dalenson, as representative for Nove Capital Master Fund Ltd and as Chairman of the board of AB Novestra, Thomas Berg as representative for Anchor Secondary 4KS and Per Åhlgren as representative for GoMobile Nu AB.

Nomination committee’s motivated opinion