Nomination Committee

The Nomination Committee is the AGM’s body for consulting on AGM resolutions in matters of election and fees with the aim of creating good supporting data for the Meeting to consider these matters. The duty of the Nomination Committee is to submit proposals to the AGM on:

  • Chairman of the AGM
  • Number of Board members
  • Remuneration of the Board of Directors and Auditor
  • Chairman of the Board and other members
  • Auditor
  • Proposals for amendments to guidelines for appointing a Nomination Committee