In accordance with Hoist Finance’s Nomination Committee instruction, the company’s Nomination Committee shall consist of four members. The members should be one representative of each of the three largest shareholders, together with the chairman of the board in Hoist Finance. If a shareholder who is offered to serve on the Nomination Committee declines, the largest shareholder in turn will be offered the position.
The members of the Nomination Committee have been appointed based on the ownership structure as per 31 August 2022, and are:
- Per Arwidsson, chairman, appointed by Arwidsro;
- Erik Selin, appointed by Erik Selin Fastigheter AB;
- Lennart Ågren, appointed by Svea Bank AB (publ); and
- Bengt Edholm, chairman of the board in Hoist Finance
The three shareholder representatives jointly represent approximately 36.6 percent of the shareholder votes in Hoist Finance.
The Nomination Committee’s duties in preparation for the Annual General Meeting 2023 consist of preparing the election of chairman and other directors of the board, election of auditor, election of chairman of the annual general meeting, matters regarding fees and questions in connection thereto.
Shareholders who wish to submit proposals to the Nomination Committee may contact the Nomination Committee by e-mail at email@example.com or by mail to Hoist Finance, Nomination Committee, Box 7848, 103 99 Stockholm, by 31 January 2023 at the latest.