NOMINATION COMMITTEE

The nomination committee is the body of the shareholders’ meeting tasked with the preparation of decisions to be made by the meeting concerning appointment matters, with the aim of establishing a sound basis for consideration of such matters.

Following a proposal by the main shareholders Anna Benjamin and Pomona-gruppen AB, which together represented 86 per cent of votes and 55 per cent of the capital in XANO, a nomination committee was appointed by the 2024 AGM composed of Tomas Risbecker as chair, along with Stig-Olof Simonsson and Anna Benjamin. 

The nomination committee is to propose candidates for the post of chair and other members of the board, as well as fees and other remuneration to each member of the board. In its assessment of the board’s evaluation and in its proposals in accordance with rule 4.1, the nomination committee is to give particular consideration to the requirements regarding breadth and versatility on the board, as well as the requirement to strive for gender balance.

The nomination committee is also to present proposals on the election and remuneration of the statutory auditor. The nomination committee’s proposal to the shareholders’ meeting on the election of the auditor is to include the audit committee’s recommendation.

Annual Generel Meeting (AGM) 2025

Shareholders wishing to nominate candidates for XANO’s Board of Directors may contact Tomas Risbecker, Chair of the Nomination Committee, via email to tomas.risbecker@svolder.se. In order for proposals to be able to be handled properly, these should be received by the Nomination Committee no later than 31 January 2025.