Nomination Committee 2019

The Annual General Meeting held on May 4, 2018 resolved that the Nomination Committee shall consist of representatives of the three largest registered shareholders in the Euroclear Sweden AB share register on August 31 2018, as well as the Chairman, who shall also convene the first meeting. The Chairman of the Nomination Committee shall be the member representing the largest shareholder in terms of votes, unless the Nomination Committee does not propose someone else.

The Nomination Committee’s primary purpose and responsibility is to submit proposals regarding the AGM Chairman, the Board of Directors, the Chairman of the Board, the auditors, directors’ fees, which are distributed between the Chairman and other members and remuneration for committee work, remuneration to the auditor, and possible changes in the proposed Nomination Committee for the AGM 2019.

On August 31, 2018, the three largest shareholders in Edgeware were Amadeus Capital Partners Ltd. (23.1%), Creandum (18.8%) and Swedbank Robur Funds holding 8.7%. Creandum has, however, declined participation in favour of Nordea Funds that purchased 8.02% of the company’s shares from Creandum.

The Nomination Committee of Edgeware consists of

  • Anne Glover, representing Amadeus Capital Partners,
  • Erik Durhan from Nordea Funds
  • and Annika Andersson representing Swedbank Robur fonder
  • and the Chairman of the Board Michael Ruffolo.

The Chairman of the Nomination Committee will be Anne Glover.

Together, the committee members represent 39.8 percent of the votes in the company.

To give the Nomination Committee the opportunity to consider proposals, they should be submitted by February 1, 2019. The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2019 and on the company website. Edgeware’s AGM 2019 will be held in Stockholm on April 11, 2019. Shareholders of Edgeware are invited to submit proposals to the Nomination Committee by e-mail to richard.berg@edgeware.tv.