In accordance with the decision of the Annual General Meeting 2023, the SinterCast Nomination Committee shall consist of four members. The Nomination Committee shall include members selected by each of the four largest shareholders in terms of voting rights that wish to participate in the committee. Additionally, the Chairman of the Board shall participate as an adjunct member, with no voting rights. The members of the Nomination Committee for the SinterCast Annual General Meeting 2024 are appointed based on the ownership structure as of 31 August 2023.
Members of the Nomination Committee for the SinterCast Annual General Meeting 2024
Ulf Stenbeck is the Chairman of the committee. The other members of the committee are Einar Ahlström, Torbjörn Gustafsson and David Walton, fund manager at Canaccord Genuity Wealth Management. The committee also includes Robert Dover, Chairman of the Board of SinterCast, as an adjunct member, with no voting rights. In total, the four ordinary members of the Nomination Committee accounted for 24.6% of the SinterCast shares on 31 August 2023.
Proposals to the Nomination Committee
The Nomination Committee will prepare proposals for the Annual General Meeting 2024 regarding the Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members, Auditor, Auditor’s fees, and, to the extent necessary, proposals regarding amendments of the current instructions for the Nomination Committee. Shareholders who wish to submit proposals to the Nomination Committee may send an email to: firstname.lastname@example.org, on or before 2 April 2024.