Pandox's annual general meeting 3 May, 2016, adopted principles for how members of the nomination committee shall be appointed for the annual general meeting 2017.

Ahead of annual shareholders’ meeting 2017, the nomination committee shall be composed of representatives of the four largest shareholders listed in the shareholders’ register maintained by Euroclear Sweden as of 31 July 2016 together with the chairman of the board of directors, who will also convene the first meeting of the nomination committee. If a shareholder, who is entitled to appoint a representative to the nomination committee, abstains from appointing a representative, the right to appoint a representative shall pass to the largest shareholder who was previously not entitled to appoint a representative to the nomination committee. The member of the nomination committee representing the largest shareholder shall be appointed chairman of the nomination committee.

If earlier than two months prior to the annual shareholders’ meeting 2017, one or more of the shareholders having appointed representatives to the nomination committee no longer are among the four largest shareholders, representatives appointed by these shareholders shall offer to resign and the shareholders who then are among the four largest shareholders may appoint their representatives

Should a member resign from the nomination committee before its work is completed and the nomination committee considers it necessary to replace him or her, such substitute member is to represent the same shareholder or, if the shareholder is no longer one of the largest shareholders, the largest shareholder in turn.

Changes to the composition of the nomination committee must be announced immediately. The composition of the nomination committee shall be announced no later than six months before the annual shareholders’ meeting. 

Remuneration shall not to be paid to the members of the nomination committee. The Company is, however, to pay any necessary expenses that the nomination committee may incur in its work.

The term of office for the nomination committee ends when the composition of the following nomination committee has been announced. 

For the full text on the nomination committee's work and proposals, please see the notice for the annual general meeting 2016.


The nomination committee been formed in accordance with the principles adopted by the annual general meeting 2016 has the following composition:

- Anders Ryssdal, Eiendomsspar Sverige AB (Chairman of the nomination committee)

- Jakob Iqbal, Helene Sundt AB och Christian Sundt AB jointly

- Christian Ringnes, Chairman of the board of Pandox AB

- Lars-Åke Bokenberger, AMF

- Marianne Flink, Swedbank Robur Fonder

Shareholders who would like to submit proposals to the nominating committee can do so by e-mail to valberedning@pandox.se or by letter to Pandox AB, Valberedning,
P O Box 15, SE-101 20 Stockholm.

FOR MORE INFORMATION, PLEASE CONTACT:

Christian Ringnes, Chairman of the Board, +47 22 33 05 50