The nomination committee is appointed by the chairman of the board convening the three largest shareholders in terms of votes in the company at the latest at the end of the third quarter, who (if they so wish) each appoint a representative who, together with the chairman of the board, shall form the company's nomination committee. The nomination committee appoints its chairman, who shall not be the chairman of the board.
The composition of the nomination committee must be announced no later than six months before the annual general meeting
Poolia's nomination committee, which was appointed on 24 September 2021, has the following composition:
Shareholders in Poolia are welcome to submit proposals to the nomination committee at the address:
Poolia AB, Attn: Election Committee – Martin Hansson, Box 207, 101 24 Stockholm.
For more information contact:
Martin Hansson, 073-343 40 65