Nomination Committee for the 2010 Annual General Meeting
In accordance with the decision made by ÅF´s Annual General Meeting on May 5, 2009, the members of the Nomination Committee for the 2010 Annual General Meeting are to be appointed by the three to five shareholders/owner groups controlling the largest number of votes in ÅF, as well as the Chairman of the Board. The names of the committee’s members are to be publicly announced not later than six months prior to the 2010 Annual General Meeting. The composition of the Nomination Committee for the 2010 Annual General Meeting was made public on October 22, 2009.
On August 31, 2009, the three owners controlling the largest number of votes (taking into account owner groups) were the Ångpanneföreningen R&D Foundation, Swedbank Robur Funds and Nordea Funds. Each has appointed its own representative, as shown below, who will form ÅF´s Nomination Committee together with the Chairman of the Board.
The Nomination Committee’s members are:
- Björn O Nilsson, Ångpanneföreningen R&D Foundation
- Åsa Nisell, Swedbank Robur Funds
- Peter Rudman, Nordea Funds
- Ulf Dinkelspiel, Chairman of the Board of ÅF AB
The Nomination Committee will present the following proposals for approval by the 2010 Annual General Meeting:
- Proposal for the Chairman of the Meeting
- Proposal for the members of the Board of Directors
- Proposal for the Chairman of the Board of Directors
- Proposal for compensation to the Board of Directors, distinguishing between the Chairman and other members of the Board and compensation for committee work
- Proposal for audit fees for the company’s auditors
- Proposal for rules for the Nomination Committee for the 2010 AGM
The Annual General Meeting will take place on Wednesday, May 5, 2010 at 5:00 pm at ÅF´s head office at Frösundaleden 2, Solna.
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail valberedningen@afconsult.com or by mail to the address:
ÅF AB
Nomination Committee
SE-169 99 Stockholm
Sweden.
In view of the scheduled date for publishing the Notice of the Annual General Meeting, proposals have to be received by the Company and the Nomination Committee not later than Wednesday, March 17, 2010 in order to have sufficient time for including them in the Notice and the Meeting’s agenda.