In accordance with the 2021 Annual General Meeting's decision the Nomination Committee shall consists of a representative for each of the three shareholders with the largest number of votes according to the share register per September 30 as well as the Chairman of the Board of the company.
The Nomination Committee will choose its chairman amongst themselves. In the event that one of the members of the Nomination Committee should leave it before the Nomination Committee’s work for the year is completed the chairman of the Nomination Committee is entrusted with, as needed, appointing a new member to the Nomination Committee. If the chairman is the member who leaves, the other members will appoint a new chairman who will then make a decision concerning the appointment of a new member.
The Nomination Committee has now been appointed as above and consists of Anders Sundström who represents Ekhaga Utveckling AB, Mats Paulsson with family and Ulf Liljedahl who represents AB Axel Granlund.
Anders Runevad, in his capacity as Chairman of the Board of Peab AB, is a member of Peab's Nomination Committee.
The Annual General Meeting will be held on May 5, 2022.
All shareholders who wish to propose members to the Nomination Committee are welcome to do so by email email@example.com.