At the Annual General Meeting on 27 April 2009, it was decided that an Nominations Committee should be appointed to prepare recommendations for the election of the Board of Directors, the Chairman of the Board, the Chairman of the Annual General Meeting and the auditors as well as the remuneration before impending AGMs.
The Nominations Committee will have three members. Board members, the company's President and any other member of the company management will not be eligible to sit on the Nominations Committee.
Every year and no later than at the end of the third quarter, the Chairman of the Board must call a meeting of the three largest shareholders in the company, each of which is then entitled to select a representative. If any of these shareholders declines to select a representative, the Chairman shall ask the next largest shareholder to do so. However, the Chairman may only ask at most the six largest shareholders. If, in spite of this, the Nominations Committee does not contain at least three members, the Nominations Committee may itself select the appropriate number of members.
The Nominations Committee must select a chairman at statutory meetings.
The composition of the Nominations Committee must be published as soon as possible and no later than six months before the Annual General Meeting.
If the share ownership changes significantly after the Nominations Committee has been appointed and the representatives have been appointed by shareholders who have reduced their holding, these representatives must step down from the committee. The chairman of the Nominations Committee must then ask the shareholders to nominate representatives according to the principles described in point 2.
Nominations Committee for 2013 Annual General Meeting (AGM)
No later than the third quarter, three representatives for the company's largest shareholders will be appointed as part of a Nominations Committee. The task of the Nominations Committee is to develop proposals for the Board, for submission to the Annual General Meeting 2013 for adoption.
The Nomination Committee is appointed:
Kent Hägglund, represents Peter Rejler
Martina Rejler, represents Jan Rejler
Johan Lannebo, represents Lannebo Fonder AB
Shareholders are welcome to send suggestions and ideas to the Nominations Committee to:
The Rejler Group Nominations Committee
Att Kent Hägglund
SE-104 25 Stockholm
Direct: +46 8 701 78 00