Information related to the coronavirus (COVID-19) Read more Nomination Committee AGM 2022 In accordance with a decision by the Annual General Meeting, the Nomination Committee in Hoist Finance shall consist of four members. The members should be one representative of each of the three largest shareholders, together with the chairman of the board in Hoist Finance. The members of the Nomination Committee have been appointed based on the ownership structure as per 31 August 2021, and are: Per Arwidsson, chairman, appointed by Arwidsro; Erik Selin, appointed by Erik Selin Fastigheter AB; Joachim Spetz, appointed by Swedbank Robur Funds; and Mattias Carlsson, chairman of the board in Hoist Finance The three shareholder representatives jointly represent approximately 38.2 percent of the shareholder votes in Hoist Finance. The Nomination Committee’s duties in preparation for the Annual General Meeting 2022 consist of preparing the election of chairman and other directors of the board, election of auditor, election of chairman of the annual general meeting, matters regarding fees and questions in connection thereto. Shareholders who wish to submit proposals to the Nomination Committee may contact the Nomination Committee by e-mail at valberedning@hoistfinance.com or by post to Hoist Finance, Nomination Committee, Box 7848, 103 99 Stockholm, by 31 January 2022 at the latest. English Svenska About Hoist Finance Markets Our offering Corporate Governance Investors Financial Information Contact us +46 (0)8 55 51 77 90 info@hoistfinance.com Visiting address: Bryggargatan 4 111 21 Stockholm, Sweden Mailing address: P.O. Box 7848 103 99 Stockholm, Sweden Follow us LinkedIn Twitter We take the protection of your personal data seriously and treat your personal data confidentially and in accordance with the statutory data protection regulations. For more information, please contact:dpo@hoistfinance.com Copyright © 2021 Hoist Finance AB. All rights reserved. About Cookies We use cookies to ensure you get the best experience on our website. If you want to opt-out of non-essential cookies, you can do so in “cookie settings”. For more information see our cookie policy Accept All Cookies Cookies Settings