In addition, the Chairman of the Board, Sigrun Hjelmquist, has been a member of the Nomination Committee.
The proposals by the Nomination Committee
to the Annual General Meeting
are as follows:
Sigrun Hjelmquist to be elected as Chairman of the Meeting.
Six Board members and no deputies to be elected.
Fees to the Board, for the period until the conclusion of the next Annual General Meeting
, to be paid in the amounts of SEK 340,000 (previously SEK 320,000) to the Chairman and SEK 170,000 (previously SEK 160,000) to each of the other Board members elected by the Annual General Meeting
, and remuneration may be paid on account for special undertakings by Board members in their respective fields of expertise (consultancy services etc.), provided that such undertakings have previously been approved by the Chairman of the Board or by two Board members.
Fees for work on the Audit Committee
shall be paid in the amount of SEK 40,000 (unaltered) to the Chairman and SEK 30,000 (unaltered) to each of the other committee members.
Fees for work on the Remuneration Committee
shall be paid in the amount of SEK 15,000 (unaltered) to each of the committee members.
Board member may be given the possibility to invoice the Company for work on the Board provided that it is cost-neutral to the Company and that it is in accordance with applicable legal requirements and recommendations.
The nomination committee has further proposed that fair remuneration to the auditor is to be paid with a reasonable amount by approved accounts.
Re-election of the directors, Sigrun Hjelmquist, Thord Wilkne, Dick Hasselström, Eva Listi, Jan Andersson and Kristofer Arwin.
Sigrun Hjelmquist to be elected Chairman of the Board.
Re-election of the registered public accounting firm PricewaterhouseCoopers AB
for the period until the end of the next Annual General Meeting
Chairman of the Board
Addnode Group AB
Tel +46 704 977 202