At the annual general meeting on May 12, 2022, it was decided that the nomination committee in Soltech Energy Sweden AB (publ) is appointed by the chairman of the board contacting the three owners with the strongest votes, who each appoint their own representative on the nomination committee. If any of these waives their right to appoint a member, such right passes to the next owner in order of size. The nomination committee appoints a chairman from within itself and must otherwise follow the principles in the Swedish code for corporate governance.
The nomination committee for the annual general meeting on May 11, 2023 in Soltech Energy Sweden AB (publ) has now been appointed as above and consists of the following members:
– Frederic Telander, chairman of the board Advanced Soltech Sweden AB (publ), appointed by Frederic Telander
– Stefan Ölander, CEO of Soltech Energy Solutions AB, appointed by Ianua Invest AB
– Tommie Standerth, CEO Facadesystem in Stenkullen AB, appointed by Ruter 5 Holding AB
The nomination committee’s task is to submit proposals to the 2023 annual general meeting regarding the election of the chairman and other members of the board as well as the auditor.
The nomination committee must also submit proposals for board, committee, and audit fees as well as principles for the appointment of a nomination committee before the 2024 annual general meeting.
Shareholders who wish to submit proposals to the nomination committee can do so in writing at the following address: Valberedningen Soltech Energy AB, Birger Jarlsgatan 41A, 111 45 Stockholm.
Proposals can also be submitted by e-mail to the following address: email@example.com
Proposals must reach the nomination committee no later than March 1, 2023. The nomination committee’s proposal will be made public in connection with the notice to the annual general meeting.