The Nomination Committee

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:

 

  • Joachim Spetz, Swedbank Robur fonder (chairman)
  • Ben Heck, Mawer Investment Management
  • Sussi Kvart, Handelsbanken Fonder
  • Fredrik Arp, styrelseordförande Bravida Holding AB (adjunct member)

The Nomination Committee shall prepare proposals for the following matters to be submitted to the AGM 2025 for decision:

 

  • proposal of the Chairman,
  • proposal to the Board,
  • proposal for Chairman of the Board,
  • proposals for Board fees and distribution between Chairman and other Board members and remuneration for committee work,
  • proposal for auditors
  • to the extent deemed necessary, proposals for amendments of the current instruction for the Nomination Committee.

The AGM of Bravida Holding will be held on Tuesday 29 April, 2025 at Bravida's head quarter, Mikrofonvägen 28, Stockholm.

Shareholders who wish to submit proposals to Bravida's nomination committee are welcome to submit their proposals by e-mail to [email protected] or by regular mail to:

Bravida Holding

AB Valberedningen
Att: Fredrik Jonsson
126 81 Stockholm
Sweden