Nomination Committee

The members of the Nomination Committee are to be appointed from the company´s four largest shareholders, in terms of votes, who, when asked, expressed their desire to participate in the Nomination Committee's work. The Nomination Committee shall also include the Chairman of the Board of Bufab.

Members

Prior to the AGM 2021 in Bufab AB (publ), the Nomination Committee consists of the following members:

  • Fredrik Liljedahl (Liljedahl Group)
  • Adam Gerge (Didner & Gerge)
  • Johan Ståhl (Lannebo Fonder)
  • Niklas Johansson (Handelsbanken Fonder)
  • Sven-Olof Kulldorff – Chairman of the Board of Directors

Recommendations

The Nomination Committee will prepare recommendations for the AGM regarding the appointment of:

  • The Meetings Chairman
  • Board members 
  • The Chairman of the Board
  • Remuneration of the Board
  • Auditor
  • Auditor fees
  • Any changes to the Nomination Committee´s instructions

Contact details

Shareholders wishing to submit proposals to the Nomination Committee should send an e-mail to valberedning@bufab.com no later than March 2, 2021, or to the following address:

Valberedningen
Bufab AB Box 2266
SE-331 02 Värnamo
SWEDEN