In accordance with a resolution adopted by the 2012 years AGM, the nominating committee shall be composed of the Chairman of the Board and at least two representatives of the largest shareholders. In consultation with the largest shareholders of the Company, the Chairman of the Board will in September appoint at least two members of the nominating committee. The nominating committee’s tasks, prior to next AGM, are to table proposals regarding the Chairman of the AGM, the number of Board Members as well as, when required, auditor or authorised accounting firm, the election of Board Members, the election of Board Chairman, the remuneration of Board Members and the auditor and, when required, the proposed election of auditor.
Nominating committee 2011
The nominating committee appointed in September 2011 is composed of the following people: Ulf J Johansson, Chairman of the Board at Acando, Mats O Paulsson (proposed by Alf Svedulf with family and companies) Chairman of the nominating committee, and Inge Heydorn (proposed by Sentat Asset Management). Information has been published via a press release and on Acando’s website regarding the possibility for shareholders to submit proposals to Acando’s nominating committee.
Shareholders who wish to submit proposals to Acando's nominating committee may do so by sending an email to the committee at valberedning@acando.com
or by writing to Acando AB, Att: Valberedningen, Box 199, SE-101 23 Stockholm, Sweden. Proposals should be sent before December 31, 2011.
Nominating committee (in Swedish)