The nomination committee comprises representatives appointed by the largest shareholders and the chairman of the board of directors in accordance with an instruction resolved by the annual general meeting.
In accordance with general meeting’s resolution, Nyfosa’s nomination committee comprises four representatives appointed by the largest shareholders in terms of number of votes as per July 31. In addition, the chairman of the board of directors shall be adjunct member of the nomination committee, however without voting rights. The chairman of the nomination committee shall be the member who represents the shareholder holding the highest percentage of voting rights, if not otherwise decided upon by the nomination committee. However, the chairman of the board of directors shall never be the chairman of the nomination committee. The names of the members of the nomination committee are presented on the company’s website no later than six months before the annual general meeting.
The nomination committee shall perform its duties in accordance with the general meeting’s instruction and applicable rules. In its assignment it is included that the nomination committee shall present proposals regarding the matters below, to be put forward to the annual general meeting:
- proposal for number of directors and auditors and, where applicable, deputies of auditors,
- proposal for chairman of the general meeting,
- proposal for directors of the board,
- proposal for chairman of the board of directors,
- proposal for fees payable to the board of directors, divided between the chairman and the other directors, as well as fees payable for committee work,
- proposal for auditors and, where applicable, deputies of auditors,
- proposal for fees payable to the auditor and
- where considered necessary, proposed amendments to these instructions for the nomination committee.
The following instruction to the nomination committee was adopted by the annual general meeting on May 6, 2025 and is valid until the general meeting decides otherwise.
The Nomination Committee 2026
In accordance with the resolution by Nyfosa’s annual general meeting of 2025, the chairman of the board of directors has convened a nomination committee for the annual general meeting 2026. The present nomination committee comprises the following representatives:
- David Mindus, appointed by AB Sagax and chairman of the board of Nyfosa AB,
- Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB,
- Lennart Francke, appointed by Swedbank Robur Fonder, and
- Tobias Kaj, appointed by Lannebo Kapitalförvaltning.
Johannes Wingborg has been appointed as chairman of the nomination committee.
Shareholders wishing to submit proposals to the nomination committee can contact the committee by e-mail to [email protected] or by mail to Nyfosa AB, At: the nomination committee, PO Box 4044, SE-131 04 Nacka, Sweden. In order for the Nomination Committee to constructively be able to address proposals received, proposals must have been received no later than January 31, 2026.