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Nomination committee

In accordance with the resolution of Arjo’s 2018 Annual General Meeting, the Nomination Committee ahead of annual general meetings is to comprise representatives of the three largest shareholders in terms of the number of votes registered in the shareholders’ register maintained by Euroclear Sweden AB as per August 31 in the year prior to the year in which the Annual General Meeting is to be held, one representative of the minor shareholders and the Chairman of the Board, who is also to convene the first meeting of the Nomination Committee. The Committee member representing the largest shareholder in terms of the number of votes is to be appointed Chairman of the Nomination Committee.

Ahead of the 2020 Annual General Meeting, this means that Arjo’s Nomination Committee comprises: Carl Bennet (Carl Bennet AB), Per Colleen (Fourth Swedish National Pension Fund), Marianne Nilsson (Swedbank Robur) and Board Chairman Johan Malmquist.

Proposal Submission

Shareholders who would like to submit proposals to the Nomination Committee, can contact the Nomination Committee by e-mail or postal mail.

Arjo AB
Att: Nomination Committee
Hans Michelsensgatan 10
SE-211 20 Malmö
Sweden

Send email to Nomination Committee