Nomination committee
Before the annual general meeting 2025
According to the nomination committee instructions adopted at the Annual General Meeting on May 28, 2024, the nomination committee for Kaunis Holding AB's 2025 Annual General Meeting shall consist of six members. These members represent the five largest shareholders by voting power in the company, as recorded in the share register maintained by Euroclear Sweden AB as of the end of September 2024 or other reliable ownership information at that time, along with the chairperson of the board of directors. If a shareholder does not exercise their right to appoint a member to the nomination committee, the next largest shareholder by voting power shall have the right to appoint a member.
The nomination committee is tasked with preparing and presenting proposals for the election of board members, the chairperson of the board, the chairperson of the AGM, and the auditor(s). The committee is also responsible for proposing remuneration for board members, any board committee members, and the auditor(s). The nomination committee's proposals will be included in the notice convening the Annual General Meeting.
The nomination committee for the 2025 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 Industries Holding AB
- Erik Selin, appointed by Gyllene Aktier 2012 AB
- Niclas Eriksson, appointed by Vasastaden Holding AB
- Staffan Persson, appointed by Swedia Invest AB
- Anders Sundström, Chair of the Board of Directors
Fredrik Paulsson is the convener and presenter for the nomination committee. Shareholders are free to contact the nomination committee. Fredrik Paulsson can be reached via email at fredrik.paulsson@kranpunkten.se.
