PE’s AGM makes decisions regarding the principles for appointing the members of the Nomination Committee. The members of the Nomination Committee must include one representative of each of the three largest shareholders in terms of votes who wish to elect such representative. One of the members shall be the Chairman of the Board, who also convenes the first meeting.

The Nomination Committees tasks are to prepare and present proposals for election of the Chairperson and other members of the Board, board fees to be divided between the Chairman, other members and remuneration for committee work, election and remuneration of the Auditor, election of Chairperson of the AGM and, where applicable, changes in the guideline for the Nomination Committee.The names of the appointed in the nomination committee and the shareholders that they represent should be published on the company’s website as soon as they get appointed, but no later than six months before the AGM.

The Nomination Committee for the AGM 2023 comprices:

  • Per Göransson, appointed by Projektengagemang Holding AB, Heroine Holding AB and shareholder Peter Sandberg
  • Tim Floderus, appointed by Investment AB Öresund
  • Dag Marius Nereng, appointed by Protector Forsikring ASA
  • Per-Arne Gustavsson, Chairman of the Board

The Nomination Committee has appointed Per Göransson as its Chairman.

The Nomination Committees tasks are to, before the AGM 2023, prepare and present proposals for election of the Chairperson and other members of the Board, board fees to be divided between the Chairperson, other members and remuneration for committee work, election and remuneration of the Auditor, election of Chairperson of the AGM and, where applicable, changes in the guideline for the Nomination Committee.

Shareholders who wish to submit a proposal to the Nomination Committee can do so until 13 February 2023 by email to [email protected] or by letter to Projektengagemang Sweden AB, att: Nomination Committee, Box 47146, Årstaängsvägen 11, 100 74 Stockholm.

Shareholders who wish to have a proposal considered at the AGM must submit such a proposal to the Chairman of the Board by email to [email protected] or by letter to the above address no later than 16 March 2023, in order for the proposal to be included in the notice convening the meeting.