The Nomination Committee shall consist of representatives of the three largest shareholders in the company by voting rights, who are registered in the share register maintained by Euroclear Sweden AB as of 30 September each year, and the Chairman of the board.
Tasks of the nomination committee
The tasks of the nomination committee include, inter alia, making proposals regarding:
- Chair of the Annual General Meeting
- Candidates for the post of chair and other directors of the board
- Remuneration of the Chair and other non-executive directors and remuneration for committee work
- Auditor and remuneration of the auditor
- Any changes to the instructions for the nomination committee
Nomination committee for the 2026 Annual General Meeting
The Nomination Committee has been appointed for the Annual General Meeting 2026. In accordance with the decision by the general meeting on 13 May 2025, the Nomination Committee shall consist of representatives of the three largest shareholders as of 30 September 2025 and the Chairman of the Board of Directors.
The Nomination Committee for the Annual General Meeting 2026 is composed of:
- Rafail Poumeyrau, appointed by Fractional Holding AB,
- Philip Asmar, appointed by Lollipop Assets Ltd,
- Frédéric Herz, appointed by Frédéric Herz, and
- Patrick Svensk, in his capacity as Chairman of the Board of Directors.
Shareholders are welcome to submit suggestions and proposals to the Nomination Committee via e-mail to nomination_committee@hacksawgroup.com. Proposals shall be submitted in due time to the Nomination Committee before the Annual General Meeting to ensure that the proposals can be considered.
The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2026 and here on the company’s website