Corporate Governance

Nomination Committee

The 2012 Annual General Meeting will be held on June 28 in Linköping, Sweden.

Corporate Governance

The 2011 AGM resolved to appoint a Nomination Committee comprising four members, of which one member shall be the Chairman of the Board and three members shall represent the largest shareholders in the company. In accordance with the resolution by the AGM, a Nomination Committee was appointed following consultation with the company’s largest shareholders. The following members have been appointed to the Nomination Committee:

  • Carl-Erik Ridderstråle, Chairman of the Board (convener)
  • Jan-Olof Brüer, CEO of Sectra AB and representing the company’s largest owner (Chairman)
  • Gündor Rentsch, representing Frithjof Qvigstad
  • Thomas Ehlin, representing Nordea Fonder

The Nomination Committee will prepare and present the following proposals to the AGM:

  • Election of and fees for the Chairman of the Board and other Board members  
  • Election of and fees for the auditor and deputy auditor (where applicable)
  • Decisions regarding principles for the appointment of the Nomination Committee
  • Chairman of the Meeting

Shareholders that wish to submit proposals must submit their proposals in writing to Jan-Olof Brüer at e-mail info.investor@sectra.se or at the address:

Sectra AB

Teknikringen 20

SE-583 30 Linköping

Sweden

Investor Contacts

For more information please contact: