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It is the task of the Nomination Committee to:
– assess the composition and work of the Board,
– draw up a proposal for the AGM in respect of the election of the
Board and the Chairman of the Board,
– in collaboration with the company’s Audit Committee draw up
a proposal for the AGM in respect of the election of auditors, if
relevant,
– draw up a proposal for the AGM in respect of fees to the Board
and auditors and
– draw up a proposal for the AGM in respect of the chairman of
the AGM.
The Nomination Committee consists from September 4th 2009 of the following:
Chairman Johan Lannebo, Fund Manager at Lannebo mutual funds
Adam Gerge, Didner & Gerge Fonder
Arne Karlsson, CEO Ratos AB
Anders Remius, Chairman of HL Display AB,
The Nomination Committee can be contacted on the following address:
HL Display AB, Box 1118, 131 26 Nacka Strand
or via
e-mail at: info@hl-display.com.
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