Nomination committee
The nomination committee is a shareholder committee which is responsible for nominating the persons who are proposed at the AGM for election to Duni’s Board of Directors. The nomination committee submits proposals regarding the Chairman of the Board and other Board members. The committee also produces proposals regarding fees to the Board of Directors, including the allocation between the Chairman and other members, as well as any compensation for committee work. These proposals are presented at the AGM.
Duni’s nomination committee for the 2008 annual general meeting (AGM) comprises four members: Peter Nilsson (Chairman of Duni AB and chairman of the nomination committee), Harry Klagsbrun (EQT Partners), Rune Andersson, (Mellby Gård) and Anders Oscarsson (SEB Wealth Management).
Duni’s AGM will be held on Wednesday, May 7, 2008 in Malmö. Shareholders who wish to submit proposals to Duni’s nomination committee may do so by email to valberedning@duni.com or by letter to the following address: Duni AB, Att: Valberedningen, Box 237, 201 22 Malmö, not later than March 19, 2008.