According with the principles adopted by the general meeting in Green Landscaping Group AB (publ) the Nomination Committee shall consist of the Chairman of the Board and four members appointed by the three largest shareholders in the company. If any of these shareholders chooses to waive their right to appoint a member, the turn goes on to the largest shareholder immediately thereafter.
The Nomination Committee consists of:
The Nomination Committee submits proposals to the Annual General Meeting on proposals for the Chairman of the Annual General Meeting, the number of Board members elected by the Annual General Meeting, Chairman of the Board and other Board members elected, fees and other remuneration to each of the Board members elected to the Board. The Nomination Committee also submits proposals for the election of auditors, fees to auditors, decisions on principles for appointing and instructing the Nomination Committee, and remuneration to the members of the Nomination Committee and remuneration to the members of the Nomination Committee.
For further information: