EQT AB's Nomination Committee Preparation for 2025 Meeting
EQT AB's Nomination Committee Preparation for 2025 Meeting
EQT AB has assembled its Nomination Committee in anticipation of the Annual Shareholders' Meeting taking place in 2025. This committee, which comprises key stakeholders, has been formed according to the ownership structure that was in effect recently.
Composition of the Nomination Committee
The Nomination Committee is chaired by Jacob Wallenberg, representing Investor AB. Alongside him, Cynthia Lee has been appointed by Jean Eric Salata, while Harry Klagsbrun represents Conni Jonsson. Additionally, Joachim Spetz has been appointed by Swedbank Robur Funds, and Conni Jonsson also serves as the Chairperson of the Board for EQT AB.
Shareholder Representation
As of the latest assessment, the shareholders who appointed these individuals together hold approximately 29 percent of the voting rights across all shares of EQT AB. This diverse representation affirms the committee’s dedication to ensuring that the interests of various stakeholders are considered.
Details for Shareholder Proposals
The Annual Shareholders' Meeting is set for a forthcoming Tuesday, and shareholders wishing to present proposals to the committee can make their submissions via email or traditional mail. The deadline for these proposals is set for early next year.
Contact for Inquiries
For any queries related to shareholder relations, Olof Svensson is available to assist. He can be reached directly for inquiries or concerns regarding the committee's operations.
Continuing Communication and Engagement
EQT AB values communication with its shareholders and encourages open dialogue. The Nomination Committee is part of this effort to foster transparency and engagement within the organization.
Encouraging Transparency and Accountability
The formation and functioning of the Nomination Committee emphasize EQT AB's commitment to transparent governance. By bringing together diverse perspectives, the committee aims to enhance decision-making processes for the upcoming shareholders' meeting.
Frequently Asked Questions
What is the purpose of the Nomination Committee?
The Nomination Committee is responsible for preparing and recommending candidates for the Board of Directors to be elected at the Annual Shareholders' Meeting.
Who is the Chairperson of the Nomination Committee?
Jacob Wallenberg serves as the Chairperson of EQT AB's Nomination Committee, representing Investor AB.
How can shareholders submit proposals to the committee?
Shareholders can submit proposals to the Nomination Committee via email or ordinary mail before the set deadline.
What percentage of voting rights do the committee members represent?
The committee members represent approximately 29 percent of all voting rights for shares in EQT AB.
Who can shareholders contact for relation inquiries?
Shareholders can contact Olof Svensson, the Head of Shareholder Relations, for any inquiries regarding the Nomination Committee.
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