The task of the Nomination Committee, among others, is to nominate directors for election at the next Annual General Meeting (AGM). The Nomination Committee’s proposals are presented in the notice to the AGM.
At Intrum Justitia AB's Annual General Meeting on 20 April 2016, it was resolved that the Chairman of the Board of Directors should convene representatives for the five largest shareholders of the company, based on the number of votes held at the end of August, in order to form a Nomination Committee. Following contacts with the company's shareholders, the following members have been appointed:
- Johan Strandberg, appointed by SEB Fonder
- Tomas Flodén, appointed by AMF and AMF Fonder
- Mats Gustafsson, appointed by Lannebo Fonder
- Vegard Søraunet , appointed by Odin Fonder
- Carl Cederschiöld, appointed by Handelsbanken Fonder
*When Carnegie Fonder divested its shares in Intrum Justitia in November 2016, Hans Hedström (appointed by Carnegie Fonder) left the Nomination Committee and was replaced by Vegard Søraunet (appointed by Odin Fonder).
The Nomination Committee represents in total approximately 21.2 percent of the votes in the company.
Shareholders are welcome to submit proposals to the Nomination Committee by 28 October 2016 at the latest by e-mail to email@example.com.
The 2017 Annual General Meeting of Intrum Justitia will be held on 29th of June, 2017 at 17:00 CET at the company’s offices at Hesselmans torg 14, Nacka, Sweden.