E2A2687

Governance

Nomination Committee

Nomination Committee

In accordance with the principles adopted by the general meeting in Green Landscaping Group AB (publ) the Nomination Committee shall be comprised of the Chairman of the Board of Directors and three members appointed by the three shareholders with the largest number of votes in the company. If either of the shareholders with the largest number of votes waives their right to appoint a member, the shareholder with the next largest shareholding shall be offered the opportunity to appoint a member.

The Annual General Meeting will take place in Stockholm on May 14, 2020. Shareholders wishing to have a matter dealt with at the Annual General Meeting shall request this in writing to the Board. The matter must have been submitted to the Board by March 26, 2020 at the latest to the following address:

Green Landscaping Group AB
Att: The Board
Mäster Samuelsgatan 9
111 44 Stockholm

The Nomination Committee submits proposals to the annual general meeting on proposals for the chairman of the AGM, the number of directors elected to the Board, the Chairman of the Board and other members elected by the AGM, fees and other remuneration to each of the elected members of the Board. The Nomination Committee also submits proposals for election of auditors, fees to auditors, decisions on principles for appointment and instruction regarding the nomination committee, and remuneration to the members of the Nomination Committee.

For further information:
Carl-Fredrik Meijer, CFO Green Landscaping, +46 701 08 70 19, carl-fredrik.meijer@greenlandscaping.se