Nomination Committee

pawel-czerwinski-ve-UaSZQtqk-unsplash 1

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.

  • The nomination committee must submit proposals to the annual general meeting for:
  • chairman at the annual general meeting
  • number of board members in the company
  • the chairman of the board and other members of the board
  • remuneration to the board members
  • number of auditors in the company
  • auditor(s)
  • fee for the auditor
  • changes to instructions for the company's election committee

PION Group's nomination committee, which was appointed on 9 October 2023, has the following composition:

  • Martin Hansson (chairman), Danir Resources AB
  • Petter Stillström, AB Tracticon
  • Patrik Enblad, appointed by Thomas Krishan

Shareholders in PION Group are welcome to submit proposals to the nomination committee at the address:
PION Group AB, Attn: Nomination Committee – Martin Hansson, Box 207, 101 24 Stockholm.

For more information contact:
Martin Hansson, through Rebecca Lindskoog, 073-093 06 97

This website uses cookiesfor statistics and user experience.

This website uses cookies to improve your user experience, to provide a basis for improvement and further development of the website and to be able to direct more relevant offers to you.

Feel free to read ours privacy policy. If you agree to our use, choose Accept all. If you want to change your choice afterwards, you will find that option at the bottom of the page.