Nomination Committee
Hexatronic's Nomination Committee is tasked with preparing the election and remuneration of the Board of Directors and auditor through a structured process that helps the General Meeting make well-informed decisions.
According to the instructions for the Nomination Committee adopted by the 2024 Annual General Meeting Hexatronic's Nomination Committee shall consist of four members, and the Chairman of the Board shall be co-opted by the Nomination Committee. The four largest shareholders at the end of August (according to Euroclear Sweden's list) are entitled to appoint members each year. The Chairman of the Nomination Committee shall be the member appointed by the largest shareholder in terms of votes.
Principles for the appointment of the Nomination Committee
Nomination Committee for the 2025 AGM
Handelsbanken Fonder, AMF Pension & Fonder, Accendo Capital and Jonas Nordlund were the largest shareholders in Hexatronic in terms of voting rights on August 31, 2024 and have thus been entitled to nominate members to the Nomination Committee.
The Nomination Committee has the following composition:
The Nomination Committee has been appointed as follows:
• Staffan Ringvall, Handelsbanken Fonder (Chairman of the Nomination Committee)
• Sophie Larsén, AMF Pension & Fonder
• Mark Shay, Accendo Capital
• Jonas Nordlund, representing himself
• Magnus Nicolin, co-opted, Chairman of the Board of Hexatronic Group