Nomination committee

An extraordinary general meeting held on 30 August 2017 decided on an instruction for Arjo’s Nomination Committee that is to apply until further notice. The Nomination Committee ahead of annual general meetings is to comprise representatives of the five largest shareholders in terms of the number of votes registered in the shareholders’ register maintained by Euroclear as per 31 August in the year prior to the year in which the Annual General Meeting is to be held, a representative for minor shareholders and the Chairman of the Board who is also to convene the first meeting of the Nomination Committee. The Committee member representing the largest shareholder in terms of the number of votes is to be appointed Chairman of the Nomination Committee.

For the 2018 Annual General Meeting, Arjo’s Nomination Committee comprises Carl Bennet representing Carl Bennet AB, Per Colleen representing the Fourth Swedish National Pension Fund, Marianne Nilsson representing Swedbank Robur, Maria de Geer representing the minority shareholders and Board Chairman Johan Malmquist.