The Nomination Committee will submit their proposals in connection with the notice of the upcoming Annual General Meeting (AGM). The Nomination Committee is responsible for preparing and presenting proposals for the Chairman of the Board, board members, board fees (divided between the chairman, members and committees), Chairman of the Meeting, remuneration and election of auditors, and the rules for the Nomination Committee.
Nomination Committee for the AGM 2025
The three largest shareholders/shareholder groups who wish to appoint a representative for the Nomination Committee will appoint Bravida’s Nomination Committee. In addition, the chairman of the Board is adjunct member of the Nomination Committee
Members of the Nomination Committee: