plug In English About Ratos Ratos as owner Our companies sustainability Investor Relations Press room Ratos 150 years Start Vision, business concept and goals We at Ratos Board Group management Corporate governance report Board Audit Committee Remuneration Committee Nomination Committee Annual General Meetings Incentive system Auditor Articles of association Questions and answers Career plug Nomination Committee The following principles for the appointment of the Nomination Committee and the Nomination Committee's assignment were decided by the 2016 Annual General Meeting to apply until further notice until another decision is made by the Annual General Meeting. The company's chairman is instructed, in consultation with the company's major owners, to appoint a nomination committee for next year's annual general meeting. The Nomination Committee shall consist of at least five members, together with the Chairman of the Board. The members of the Nomination Committee shall be appointed by the largest shareholders in terms of votes, or group of shareholders grouped in the Euroclear Sweden system (such group is considered a shareholder), based on shareholder statistics at Euroclear Sweden AB as of 31 August of the year before the Annual General Meeting. If any shareholder waives his right to appoint a member, the shareholder who is subsequently the largest shareholder in terms of the number of votes shall be offered to appoint a member. The majority of the members of the Nomination Committee shall be independent in relation to the company and the company management. The Nomination Committee's term of office extends until a new Nomination Committee has been appointed. If a member resigns from the Nomination Committee, the owner who appointed the member shall have the right to appoint a replacement. In cases where an owner who has appointed a member of the Nomination Committee has significantly reduced his shareholding in the company, the Nomination Committee may offer another shareholder to appoint a replacement. The tasks of the Nomination Committee shall include: to evaluate the composition and work of the board, to prepare proposals for the Annual General Meeting regarding the election of the Board and the Chairman of the Board, to prepare proposals for the election of the auditor in collaboration with the company's audit committee, to prepare proposals for the Annual General Meeting regarding fees to the Board, divided between the Chairman and other members and any remuneration for committee work, and auditor, to prepare proposals for the Annual General Meeting regarding the Chairman of the Annual General Meeting, and to, if necessary, prepare proposals for changes to the principles for the appointment of a future Nomination Committee. The composition of the Nomination Committee shall be announced no later than six months before the Annual General Meeting. Shareholders who wish to get in touch with the Nomination Committee can send an e-mail to info@ratos.se (heading "To the Nomination Committee") or a letter to Ratos Nomination Committee, Ratos AB, Box 1661, 111 96 Stockholm. Shareholders who wish to submit proposals to the Nomination Committee can send an e-mail to info@ratos.se (heading "To the Nomination Committee") or a letter to Ratos Nomination Committee, Ratos AB, Box 1661, 111 96 Stockholm, no later than 9 February 2017. Share Related Ratos Nomination Committee and Annual General Meeting 2017 If you continue without changing your cookie settings, you agree to our use of cookies. Read more about cookies. Close message panel © Ratos 2017 Org nr 556008-3585 Drottninggatan 2 SE-111 96 Stockholm Tel +46 8 700 17 00 Sitemap