Cavotec’s Nomination Committee ahead of Annual General Meeting 2022
01 Octubre 2021 - 01:00AM
Cavotec’s Nomination Committee ahead of Annual General Meeting 2022
The Nomination Committee of Cavotec SA (“Cavotec”)
consists of members appointed by Cavotec’s Board of Directors, in
accordance with Cavotec's Internal Regulations. However, the
composition of the members of the Nomination Committee presented
below is in line with the recommendations of the Swedish Corporate
Governance Code. The main purpose and responsibility of the
Nomination Committee is to present proposals for the election and
remuneration of the Chairman and the Board of Directors as well as
the Auditors to the Annual General Meeting 2022.
The Board of Directors has decided that the four
largest shareholders, representing 63.0% of the vote, and the
Chairman of Cavotec’s Board of Directors shall be represented in
the Nomination Committee. On 31 August 2021, the four largest
shareholders recorded in the company’s share register were Bure
Equity AB (36.2% of the vote), AP4 (9.8% of the vote), Lannebo
Fonder (8.7% of the vote) and Nomina SA (8.4% of the
vote).
Upon nomination from the major shareholders, the
Board of Directors has appointed the following representatives to
the Nomination Committee:
- Henrik Blomquist, who represents Bure Equity
AB
- Thomas Ehlin, who represents The Fourth Swedish National
Pension Fund (AP4)
- Claes Murander, who represents Lannebo Fonder
- Fabio Cannavale, who represents Nomina SA
- Patrik Tigerschiöld, Chairman of Cavotec’s Board of
Directors
The above calculation is based on 94,243,200
shares, which represents the total number of ordinary shares in
Cavotec.
Cavotec’s Annual General Meeting for the financial
year 1 January 2021 – 31 December 2021 will be held on 18 May 2022.
In order for the Nomination Committee to be able to evaluate the
proposals received with due care, proposals must be submitted by no
later than 18 March 2022. The Nomination Committee’s proposals will
be presented in the Notice convening the Annual General Meeting
2022 and on the company’s website.
Shareholders in Cavotec should send proposals to
the Nomination Committee by email to nomination@cavotec.com.
ENDS
For further details please contact:
Johan HähnelInvestor Relations
ManagerTelephone: +46 70 605 63 34.
Email: investor@cavotec.com
This information was submitted for publication,
through the agency of the contact person set out above, at 08:00
CEST on 1 October 2021.
About Cavotec
Cavotec is a leading cleantech company that
designs and delivers connection and electrification solutions to
enable the decarbonization of ports and industrial applications.
Backed by more than 40 years of experience, our systems ensure
safe, efficient, and sustainable operations for a wide variety of
customers and applications worldwide. Learn more at
cavotec.com.
- Press Release Nomination Committee 1 October 2021
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