JM AB's Nomination Committee for the 2024 Annual General Meeting
As specified by the instructions for JM AB's Nomination Committee, the members of the Nomination Committee for the 2024 Annual General Meeting are to be appointed by the four largest shareholders/shareholder groups in the company in terms of voting rights as of July 31, 2023, who wish to be part of the Nomination Committee. The Chairperson of the Board of Directors will be the Nomination Committee's fifth member.
- AMF Försäkring & Fonder: Anders Oscarsson
- Swedbank Robur Fonder: Marianne Nilsson
- Handelsbanken Fonder: Frank Larsson
- AFA Försäkring: Anders Algotsson
- Fredrik Persson, Chair of JM AB
The shareholders mentioned above represent as per July 31, 2023 in total approximately 36 percent of the shares and votes in the company.
Anders Oscarsson has been elected Chairperson of the Nomination Committee.
The Nomination Committee will prepare and present proposals to the Annual General Meeting for:- Chairperson at the Annual General Meeting
- number of Board Members
- Chairperson and other Members on the Company's Board
- fees, distributed among the Chairperson, Board Members and reimbursement for Committee work
- auditors and their fees, and
- where applicable, amendment of instructions for the Nomination Committee.
The Nomination Committee will otherwise perform the duties specified in the applicable "Swedish Code of Corporate Governance", which is issued by the Swedish Corporate Governance Board.
JM AB's Annual General Meeting will be held on Thursday, April 18, 2024 at the company's headquarters in Solna.
Shareholders wishing to submit proposals to JM's Nomination Committee can do so via e-mail to: valberedningen@jm.seor by letter to: JM AB, Attn: Nomination Committee, 169 82 Stockholm, by Friday, January 12, 2024 at the latest.