{"id":1081,"date":"2023-02-06T08:43:01","date_gmt":"2023-02-06T08:43:01","guid":{"rendered":"https:\/\/nordiskbergteknik.se\/for-investerare\/bolagsstyrning\/valberedning\/"},"modified":"2026-10-28T17:05:07","modified_gmt":"2026-10-28T16:05:07","slug":"nomination-committee","status":"publish","type":"page","link":"https:\/\/nordiskbergteknik.se\/en\/bolagsstyrning\/valberedning\/","title":{"rendered":"Nomination Committee"},"content":{"rendered":"<p>According to the Swedish Code of Corporate Governance the composition of the Nomination Committee shall be announced no later than six months prior to the Annual General Meeting (AGM).<\/p>\n<p>The Nomination Committee\u2019s proposals shall be presented in the notice of the Annual General Meeting and on the company\u2019s website. When the notice of the Annual General Meeting is published, the Nomination Committee shall publish a motivated statement regarding its proposed members of the board on the company\u2019s website. At the Annual General Meeting where the election of board members and\/or auditors takes place, the Nomination Committee shall provide an account of how its work was conducted and present and motivate its proposals.<\/p>\n<h2>Nomination Committee appointed for Nordisk Bergteknik AB (publ)\u2019s Annual General Meeting 2027<\/h2>\n<p>The members of the Nomination Committee for Nordisk Bergteknik\u2019s Annual General Meeting on Tuesday, May 11, 2027, have now been appointed.<\/p>\n<p>According to the Instruction and Rules of Procedure for the Nomination Committee, the committee must consist of three members. The Nomination Committee shall include members selected by each of the three largest shareholders in terms of voting rights that wish to participate in the committee as of the last banking day in August. \u201cThe three largest shareholders by number of votes\u201d also refers to known shareholder groups.<\/p>\n<h3>The Nomination Committee, ahead of the 2027 Annual General Meeting, has the following composition:<\/h3>\n<ul>\n<li>Joakim Winggren, chairman of the Nomination Committee (appointed by Navigo Invest AB (publ))<\/li>\n<li>Alexander Svedulf (appointed by Svedulf F\u00f6rvaltning AB)<\/li>\n<li>H\u00e5kan Roos (appointed by RoosGruppen AB)<\/li>\n<\/ul>\n<p>The term of office for members of the Nomination Committee shall run until a new Nomination Committee is appointed. The shareholders who appointed the members of the Nomination Committee represented approximately 43 percent of the outstanding votes in Nordisk Bergteknik as of 31 August 2026.<\/p>\n<p>The Nomination Committee will prepare proposals for the Annual General Meeting in 2027 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members, Auditor, Auditor\u00b4s fees and, to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.<\/p>\n<p>The Annual General Meeting will be held on Tuesday, May 11, 2027, in Gothenburg, Sweden.<\/p>\n<p>Shareholders who wish to submit proposals to the Nomination Committee should send an email to agm@bergteknikgroup.com. Proposals shall be submitted no later than February 16, 2027.<\/p>\n<p>The information above that the nomination committee has been appointed was published on 28 October 2026 via press release and on Nordisk Bergteknik's website.<\/p>","protected":false},"excerpt":{"rendered":"<p>The Nomination Committee represents Nordisk Bergtekniks\u2019 shareholders. It proposes to the AGM nominations for Chairman of the Board, Board members, auditor and auditor\u2019s fee, chairman of the AGM, as well as fees for Board and committee work. In addition, the Nomination Committee shall submit proposals for Nomination Committee instructions if required.<\/p>","protected":false},"author":1,"featured_media":5489,"parent":1071,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1081","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/nordiskbergteknik.se\/en\/wp-json\/wp\/v2\/pages\/1081","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nordiskbergteknik.se\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/nordiskbergteknik.se\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/nordiskbergteknik.se\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nordiskbergteknik.se\/en\/wp-json\/wp\/v2\/comments?post=1081"}],"version-history":[{"count":44,"href":"https:\/\/nordiskbergteknik.se\/en\/wp-json\/wp\/v2\/pages\/1081\/revisions"}],"predecessor-version":[{"id":13472,"href":"https:\/\/nordiskbergteknik.se\/en\/wp-json\/wp\/v2\/pages\/1081\/revisions\/13472"}],"up":[{"embeddable":true,"href":"https:\/\/nordiskbergteknik.se\/en\/wp-json\/wp\/v2\/pages\/1071"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nordiskbergteknik.se\/en\/wp-json\/wp\/v2\/media\/5489"}],"wp:attachment":[{"href":"https:\/\/nordiskbergteknik.se\/en\/wp-json\/wp\/v2\/media?parent=1081"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}