The Nomination Committee representes Readly's shareholders and submits proposals for board members and renumerations.
Readly applies the Swedish Corporate Governance Code and according to this, the company shall have a nomination committee whose purpose is to submit proposals regarding the chairman of general meetings, candidates for board members (including the chairman), fees and other remuneration to each board member and remuneration for committee work, election and remuneration to external auditors and proposals for the Nomination Committee for the next Annual General Meeting. The Nomination Committee's proposals are presented in the notice convening the Annual General Meeting.
Until the Annual General Meeting on 11 May 2021, the Nomination Committee consists of:
- Patrick Svensk, chairman of the board of Readly
- Caroline Sjösten, appointed by SwedbankRobur Fonder
- Jesper Nilsson, appointed by Cleantech Europe II Luxembourg (Zouk)
- Magnus Tell, appointed by the Third AP Fund
Proposals or comments to the Nomination Committee are sent to: firstname.lastname@example.org