The Nomination Committee proposes a number of resolutions for the AGM to decide on, including relating to the election of the Board and of auditor, and remuneration to the Board. Shareholders who wish to present proposals to the AGM can do so to the Nomination Committee.
The Nomination Committee for the 2017 AGM is appointed by the Chairman contacting the four largest shareholders per 31 August 2016, asking them to appoint one person each to participate in the Nomination Committee. The final composition of the Nomination Committee will be notified no later than six months prior to the Annual General Meeting.
For the Annual General Meeting 2017, the Nomination Committee will consist of
Fredrik Lövstedt, Chairman of the Board
Martin Bjäringer, largest shareholder (personally)
Marianne Flink, appointed by Swedbank Robur
Mats Nilsson, large shareholder (personally)
Thomas Ehlin, appointed by the Fourth Swedish National Pension Fund (AP4)
Proposals to the Nomination Committee can be sent by e-mail to email@example.com or by regular mail to Björn Borg AB, Att: Valberedningen, Tulegatan 11, 113 53 Stockholm, latest 22 February 2017.