Nomination Committee
According to decision of Annual General Meeting 2019, Midsona has a Nomination Committee consisting of four members. One of the members is the chairman of the Board of Midsona and the remaining members are to be appointed by the three largest owners.
Nomination Committee for Midsona's Annual General Meeting 2020
Henrik Munthe (for Stena Adactum AB)
Claes Murander (for Lannebo Fonder)
Anna Sundberg (for Handelsbanken Funds)
Ola Erici (chairman of the Board of Midsona AB and convener of the Nomination Committee)
Contact
Contact Midsona's Nomination Committee through e-mail valberedning@midsona.com or by mail to Valberedningen, Midsona AB (publ), P O Box 21009, 200 21 Malmö.
The Annual General Meeting of Midsona will be held on 5 May in Malmö.
Assignment
The Nomination Committee's assignment is to prepare proposals for:
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Election of Chairman of the Annual General Meeting |
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Election of Chairman of the Board and other members of the Board |
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Remuneration for Chairman of the board and other Board members as well as for committee work |
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Election and remuneration of auditors |
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Principles for appointment of nomination committee |