Principles for the appointment of, and instructions for, the Nomination Committee 2020
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The Nomination Committee shall, in accordance with the principles adopted at the Annual General Meeting 2020, be composed of members appointed by the four largest shareholders in terms of voting rights, based on a list of owner-registered shareholders from Euroclear Sweden AB or other reliable ownership information, as of 31 August each year, and the chairman of the Board of Directors. In addition, if the chairman of the Board of Directors in consultation with the member appointed by the largest shareholder in terms of voting rights deems it appropriate, it shall include an, in relation to the company and its major shareholders, independent representative of the minor shareholders as a member of the Nomination Committee.
The Nomination Committee shall observe the requirements set by the Swedish Companies Act and the Swedish Corporate Governance Code for its work and its proposals. The Nomination Committee shall submit proposals for the chairman of the Annual General Meeting, the number of Board members elected by the Annual General Meeting, the chairman of the Board of Directors, other Board members elected by the General Meeting, the number of auditors, the auditor(s), remuneration to the Board of Directors divided between the chairman and the other directors, and remuneration for Committee work, remuneration to the company's auditors and any changes in the proposal for principles for the Nomination Committee in respect of the Annual General Meeting.
Following changed ownership structure in the company, Getinge’s Nomination Committee ahead of the 2027 Annual General Meeting comprises the company’s Chairman, Johan Malmquist, and representatives of the following owners, listed by size:
- Carl Bennet AB: Carl Bennet, Chairman of the Nomination Committee
- AMF Pension & Fonder: Sophie Larsén
- Fourth Swedish National Pension Fund: Anna Magnusson
- Carnegie Fonder: Anna Strömberg
Proposal Submission
Shareholders who wish to submit proposals to the Nomination Committee, can contact the Nomination Committee by e-mail or by mail to the following address:
Getinge AB
Att: Nomination Committee
Box 8861
SE-402 72 Göteborg
Sweden
Proposals must be received by the Nomination Committee no later than January 15, 2027 in order to ensure that they are addressed by the Committee ahead of the 2027 Annual General Meeting.
The principles for appointment of, and instructions for, the Nomination Committee of Getinge AB (publ) adopted by the Annual General Meeting 2020 can be downloaded through the link below.