Nordnet announces that the Nomination Committee has been selected prior the Annual General Meeting 2024 according to the instruction for the nomination committee. Prior to the Annual General Meeting, the Chairman of the Board shall contact the three largest shareholders of Nordnet in terms of votes as of July 31, who shall each be given the opportunity to appoint a representative to constitute the Nomination Committee together with the Chairman of the Board. If one of the three largest shareholders in terms of votes does not exercise the right to appoint a member, the right to appoint such a member is transferred to the next largest shareholder in terms of votes. In accordance, the nomination committee hereby has the following composition:
- Johan Malm, appointed by E. Öhman J:or Intressenter Aktiebolag, Chairman.
- Catharina Versteegh, appointed by Premiefinans K. Bolin Aktiebolag.
- Frank Larsson, appointed by Handelsbanken Fonder AB.
- Tom Dinkelspiel, Chairman of the Board.
Shareholders who wish to submit proposals to the Nomination Committee for the upcoming Annual General Meeting, please email email@example.com.
The Annual General Meeting in Nordnet will be held the 29th of April 2024 in Stockholm.