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The Nomination Committee represents Endomines’ shareholders and is tasked with preparing and presenting proposals for resolutions that Endomines’ shareholders vote on at the Annual General Meeting.

The Nomination Committee must consist of three members. Of these, two must represent the major shareholders and one is the Chairman of the Board. The Chairman of the Board may not be the Chairman of the Nomination Committee. The two major shareholders, based on the ownership as at 31 August each year, have the right to appoint one member of the Nomination Committee each.

Nomination Committee 2017/2018

The Nomination Committee for the 2018 AGM comprises the following members:

  • Thomas Hoyer, representing WIP Hakkapeliitat, chairman of the nomination committee
  • Lars Olof Nilsson, representing Oy Q & A Consulting AB
  • Staffan Simberg, Endomines chairman of the Board

Shareholders who wish to present proposals to the Nomination Committee for the 2018 Annual General Meeting can submit them to:

Endomines AB, att: Nomination Committee, Birger Jarlsgatan 41A, 111 45 Stockholm or by email: This email address is being protected from spambots. You need JavaScript enabled to view it.. In order for the Nomination Committee to be able to consider submitted proposals, these should be submitted by 1 March 2018, at the latest.