The nomination committee shall comprise one representative for each of the three largest shareholders based on ownership of the company as per the end of the financial year’s third quarter. The chairman of the board shall be a co-opted member (Sw. adjungerad). Should one of the three largest shareholders refrain from appointing a representative to the nomination committee, the right shall pass to the shareholder that, excluding these three shareholders, has the largest shareholding in the company.
The Nomination Committee, which is appointed in accordance with the principles adopted by the Annual General Meeting on 26 November 2020 consists of:
Rune Andersson, Mellby Gård
Joachim Spetz, Swedbank Robur Fonder
Erik Durhan, Nordea Fonder
For more information
Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting on 30 November 2021 can do so by e-mail to firstname.lastname@example.org. Proposals should be submitted to the Nomination Committee before 12 October 2021.
For more information, please contact:
Jonas Nordström, General Counsel
Telephone: +46 8 794 43 77
AcadeMedia creates opportunities for people to develop. The 17,600 employees at our 661 preschools, compulsory schools, upper secondary schools, and adult education centres share a common focus on quality and development. Our 182,000 children and students are provided with a high-quality education, giving them the best conditions to attain both learning objectives and their full potential as individuals. AcadeMedia is Northern Europe Ìs largest education company, with locations/facilities/presence in Sweden, Norway, and Germany. Our size gives us the capacity to be a robust, long term partner to the communities we serve. More information about AcadeMedia is available on www.academedia.se.