Nomination Committee

In accordance with the Nomination Committee’s principles adopted by the 2023 Annual General Meeting, the Nomination Committee for the ES Energy Save 2024 Annual General Meeting in 2024 shall comprise no fewer than three and no more than four members, of whom no fewer than two and no more than three members shall be appointed by the company’s largest shareholders in terms of voting rights as at 31 January 2024. Additionally, the Chairman of the Board shall be a member of the Nomination Committee.

Prior to the company’s Annual General Meeting in 2024, the Nomination Committee is made up of Lars Solheim (appointed by Christian Gulbrandsen), Linus Lindström (appointed by Project Air AB), Richard Torgerson (appointed by Nordea Funds) and Per Wassén (Chairman). The members of the Nomination Committee have appointed Linus Lindström Chairman of the Nomination Committee.

The duty of the Nomination Committee is to submit proposals to the 2024 Annual General Meeting for (i) election of a Chairman for the Annual General Meeting, (ii) resolution on the number of directors, (iii) resolution on remuneration to the Chairman and each of the other directors (including work on Board committees), (iv) election of directors, (v) election of the Chairman, (vi) resolution on auditor remuneration, (vii) election of the auditor, (viii) resolution on principles for the appointment of the Nomination Committee, and (ix) resolution on principles for the Nomination Committee.

Any shareholders who wish to submit proposals to the Nomination Committee may do so by sending an email to valberedning@energysave.se.