Nomination Committee 2024
The annual general meeting 2023 adopted instructions for the Nomination Committee’s composition and work. The Nomination Committee shall prepare proposals for the Annual General Meeting regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration to Board members, Auditor, Auditor’s fees and any changes to the instructions issued to the Nomination Committee.
The members of the nomination committee shall be appointed by the three largest shareholders in the Company in terms of voting rights per 31 August.
The Nomination Committee for the Annual General Meeting 2024 originally consisted of Monica Engström, Monen Holding AB, Peter Hofvenstam, Nordstjernan AB and Fredrik Carlsson, Svolder AB, with the chairman of the board of directors as co-opted member.
In connection with the nomination committee finalising its work ahead of the Annual General Meeting 2024, Peter Hofvenstam chose to resign from the nomination committee and was replaced by Johan Lilliehöök, Nordstjernan AB.
Therefore, the nomination committee currently comprises the following members:
- Monica Engström, Monen Holding AB
- Peter Hofvenstam, Nordstjernan AB
- Fredrik Carlsson, Svolder AB
The Nomination Committee represents approximately 25 percent of the total voting rights of engcon AB based on the ownership structure as of 31 August 2023.
engcon’s Annual General Meeting will be held on 2 May 2024 in Strömsund.