Nomination committee

In accordance with a decision by the Annual General Meeting 12 April, 2016 Cloetta´s Nomination Committee shall consist of not less than four and not more than six members. Three of the members shall be appointed by the major shareholders and one member shall be appointed by the Board of Directors amongst its directors. These members of the nomination committee may appoint one additional member.

The Nomination Committee’s tasks include preparing a proposal for the AGM regarding the following:

  • Chairman of the AGM
  • Members of the Board of Directors to be elected by the AGM
  • Chairman of the Board of Directors
  • Remuneration to the Board of Directors elected by the AGM, distributed between the chairman of the board, the deputy chairman of the board, if any, and the other members of the Board of Directors, and remuneration for work on the committees
  • Remuneration to the auditor
  • Election of auditor
  • Rules for the Nomination Committee

 

Topics

Share this page

Latest Press Releases

Latest Report

Upcoming Events

Carnegie Consumer Seminar

22 February 2017 - 22 February 2017

Silent period begins – Q1 2017

21 March 2017

Annual General Meeting 2017

4 April 2017