In accordance with Hoist Finance’s Nomination Committee instruction, the company’s Nomination Committee shall consist of four members. The members shall be one representative of each of the three largest shareholders in terms of voting rights, together with the chairman of the board in Hoist Finance. If a shareholder who is offered to serve on the Nomination Committee declines, the next largest shareholder in turn shall be offered the position.
The members of the Nomination Committee have been appointed based on the ownership structure as per 31 August 2026 and are:
· Per Arwidsson, chairman, appointed by Arwidsro;
· Erik Selin, appointed by Erik Selin Fastigheter AB;
· Lennart Ågren, appointed by Svea Bank AB; and
· Bengt Edholm, chairman of the board in Hoist Finance
The three shareholder representatives jointly represent approximately 49.4 per cent of the votes in Hoist Finance as per the date above.
The Nomination Committee’s duties in preparation for the Annual General Meeting 2027 include preparations for the election of chairman and other directors of the board, election of auditor, election of chairman of the Annual General Meeting and remuneration to board members and auditor. The Annual General Meeting will be held on 11 May 2027 in Stockholm.
Shareholders who wish to submit proposals to the Nomination Committee may contact the Nomination Committee by e-mail at valberedning@hoistfinance.com or by mail to Hoist Finance, Nomination Committee, Box 7848, 103 99 Stockholm, no later than 31 January 2027.