Nomination committee
Before the annual general meeting 2026
At the Annual General Meeting held on 28 May 2024, the shareholders of Kaunis Holding adopted instructions for the Nomination Committee. In accordance with these instructions, the Nomination Committee ahead of the 2026 Annual General Meeting of Kaunis Holding AB shall consist of six members representing the five largest shareholders in terms of voting rights in the Company, based on the share register maintained by Euroclear Sweden AB as of the end of September 2025, or other reliable ownership information available at that time, together with the Chairman of the Board.
If a shareholder does not exercise its right to appoint a member to the Nomination Committee, the shareholder next in line in terms of voting rights shall be entitled to appoint a member to the Nomination Committee.
The responsibilities of the Nomination Committee include preparing and presenting proposals regarding the election of Board members, the Chairman of the Board, the Chairman of the General Meeting, and auditors. The Nomination Committee shall also propose remuneration for Board members, members of any Board committees, and the auditor. The Nomination Committee’s proposals are presented in the notice convening the Annual General Meeting.
The nomination committee for the 2026 Annual General Meeting has been established as follows:
- Fredrik Paulsson, Chair of the nomination committee, appointed by Mr Bygg Aktiebolag,
- Bruce Grant, appointed by Applied Invest Nordics AB,
- Erik Selin, appointed by Gyllene Aktier 2012 AB,
- Niclas Eriksson, appointed by Vasastaden Holding AB,
- Staffan Persson, appointed by Swedia Capital AB, and
- Anders Sundström, Chair of the Board of Directors.
Shareholders are free to contact the nomination committee. Fredrik Paulsson can be reached via email at [email protected].
