Nomination Committee
The Nomination Committee is decided on Addnode Group’s most recent Annual General Meeting. Members of the Nomination Committee will remain as composed until the next Annual General Meeting takes place.
In accordance with the decision of Addnode Group’s Annual General Meeting on May 4, 2023, the following members have been appointed as members of the Nomination Committee, and will remain as composed until a new Nomination Committee has been appointed in accordance with the mandate of the next Annual General Meeting. All details on how the nomination committee should be appointed was presented in the Notice to the Annual General Meeting 2023, under item 20.
The Nomination Committee has the following composition:
- Jonas Gejer, appointed by Aretro Capital Group AB. Jonas Gejer is the chairman of the Nomination Committee as the representative of the largest owner in terms of votes.
- Andreas Wollheim, appointed by SEB Investment Management.
- Marianne Nilsson, appointed by Swedbank Robur Fonder.
- Claes Murander, appointed by Lannebo Fonder.
- Staffan Hanstorp, chairman of Addnode Group’s Board of Directors.
Addnode Group’s Annual General Meeting 2024 will be held on May 7, 2024.
The shareholders who wish to submit proposals to the Nomination Committee are asked to contact the Nomination Committee chairman, Jonas Gejer, telephone +46 (0) 733 77 24 14, e-mail jonas.gejer@addnodegroup.com.
Press release 2023-10-12 Addnode Group’s Nomination Committee appointed
In accordance with the decision of Addnode Group’s Annual General Meeting on May 4, 2022, the following members have been appointed as members of the Nomination Committee, and will remain as composed until a new Nomination Committee has been appointed in accordance with the mandate of the next Annual General Meeting. All details on how the nomination committee should be appointed was presented in the Notice to the Annual General Meeting 2022, under item 21.
The members of the Nomination Committee have been appointed based on the ownership structure as of August 31, 2022. The Nomination Committee has the following composition:
- Jonas Gejer, appointed by Aretro Capital Group AB. Jonas Gejer is the chairman of the Nomination Committee as the representative of the largest owner in terms of votes.
- Andreas Wollheim, appointed by SEB Investment Management.
- Claes Murander, appointed by Lannebo Fonder.
- Marianne Nilsson, appointed by Swedbank Robur Fonder.
- Staffan Hanstorp, chairman of Addnode Group’s Board of Directors.
Addnode Group’s Annual General Meeting 2023 will be held on May 4, 2023.
The shareholders who wish to submit proposals to the Nomination Committee are asked to contact the Nomination Committee chairman, Jonas Gejer, telephone +46 (0) 733 77 24 14, e-mail jonas.gejer@addnodegroup.com.
Press release 2022-10-06 Addnode Group’s Nomination Committee appointed
Addnode Group’s Annual General Meeting decides annually on the process for electing the board and thus also how the nomination committee shall be appointed. The members of the nomination comittee were appointed based on the ownership structure as of 31 August 2021.
The Nomination Committee had the following composition:
- Jonas Gejer, appointed by Aretro Capital Group AB. Jonas Gejer was the chairman of the Nomination Committee as the representative of the largest owner in terms of votes.
- Marianne Nilsson, appointed by Swedbank Robur Fonder.
- Robert Vicsai, appointed by SEB Investment Management.
- Hans Christian Bratterud, appointed by Odin Fonder.
- Staffan Hanstorp, chairman of Addnode Group.
The 2022 Annual General Meeting was held on 4 May 2022 in Stockholm.
The shareholders who wish to submit proposals to the Nomination Committee are asked to contact the Nomination Committee chairman, Jonas Gejer, telephone +46 (0) 733 77 24 14, e-mail jonas.gejer@addnodegroup.com.
Press release 2021-10-21 Addnode Group’s election committee appointed
Addnode Group’s Annual General Meeting decides annually on the process for electing the board and thus also how the nomination committee shall be appointed. The members of the nomination comittee were appointed based on the ownership structure as of 31 August 2020.
The Nomination Committee had the following composition:
- Jonas Gejer, appointed by Aretro Capital Group AB. Jonas Gejer was the chairman of the Nomination Committee as the representative of the largest owner in terms of votes.
- Hans Christian Bratterud, appointed by Odin Fonder.
- Marianne Nilsson, appointed by Swedbank Robur Fonder.
- Robert Vicsai, appointed by SEB Investment Management.
- Staffan Hanstorp, chairman of Addnode Group’s Board of Directors.
Addnode Group’s Annual General Meeting 2021 was held on May 6, 2021 in Stockholm.
The shareholders who wished to submit proposals to the Nomination Committee were asked to contact the Nomination Committee chairman, Jonas Gejer, telephone +46 (0) 733 77 24 14, e-mail jonas.gejer@technia.com.
Press release 2021-10-21 Addnode Group’s Nomination Committee appointed
In accordance with the decision of Addnode Group’s Annual General Meeting on May 7, 2019, the following members have been appointed as nomination committee until new Nomination Committee has been appointed in accordance with the mandate of the next Annual General Meeting.
The Nomination Committee has the following composition:
- Jonas Gejer, appointed by Aretro Capital Group AB. Jonas Gejer is the chairman of the Nomination Committee as the representative of the owner with the largest majority of the votes.
- Dick Hasselström, appointed by Verg AB.
- Vegard Søraunet, appointed by Odin Fonder.
- Magnus Skåninger, appointed by Swedbank Robur Fonder.
- Staffan Hanstorp, chairman of Addnode Group’s Board of Directors.
Press release 30 October, 2019
Addnode Group’s Nomination Committee appointed
In accordance with the decision of Addnode Group’s Annual General Meeting on April 26, 2018, the members appointed as nomination committee will be announced until new Nomination Committee has been appointed in accordance with the mandate of the next Annual General Meeting.
The Nomination Committee has the following composition:
- Staffan Hanstorp, appointed by Aretro Capital Group AB. Staffan Hanstorp is the chairman of the election committee as the representative of the owner with the largest majority of the votes.
- Wilhelm Arnör, appointed by Vidinova AB in Verg AB.
- Vegard Søraunet, appointed by Odin Fonder.
- Magnus Skåninger, appointed by Swedbank Robur Fonder.
Staffan Hanstorp is also chairman of Addnode Group’s Board of Directors. The Nomination Committee deviates from the Swedish Code of Corporate Governance as the Chairman of the Board is chairman of the Nomination Committee. The reason for this deviation is that the nomination committee found that Staffan Hanstorp as a major owner is fit to lead the nomination committee’s work to achieve the best results for the company’s shareholders.
Addnode Group Annual General Meeting 2019 will be held on May 7, 2019.
The shareholders who wish to submit proposals to the nomination committee are asked to contact the nomination committee chairman, Staffan Hanstorp, by telephone +46 (0) 733 77 24 30.
In accordance with the decision of the Addnode Group Annual General Meeting on May 4, 2017, the members appointed as a Nomination Committee will be announced until new Nomination Committee has been appointed in accordance with the mandate of the next Annual General Meeting.
The Nomination Committee has the following composition:
- Staffan Hanstorp, appointed by Aretro Capital Group AB. Staffan Hanstorp is the chairman of the election committee as the representative of the largest majority of the voters.
- Wilhelm Arnör, appointed by Vidinova AB.
- Claes Murander, appointed by Lannebo Fonder.
- Magnus Skåninger (Swedbank Robur Funds), who is appointed representative of the institutional owners.
- Wilhelm Gruvberg, who is appointed representative of the smaller shareholders.
Staffan Hanstorp is also chairman of Addnode Group’s Board of Directors. The Nomination Committee deviates from the Swedish Code of Corporate Governance as the Chairman of the Board is chairman of the Nomination Committee. The reason for this deviation is that the nomination committee found that Staffan Hanstorp as the major owner is fit to lead the nomination committee’s work to achieve the best results for the company’s shareholders.
Addnode Group Annual General Meeting 2018 will be held April 26, 2018.
The shareholders who wish to submit proposals to the nomination committee are asked to contact the nomination committee chairman, Staffan Hanstorp, by telephone +46 (0) 733 77 24 30.
In accordance with the decision of Addnode Group Annual General Meeting April 28, 2016, it is hereby announced that the three largest shareholders’ representatives and a representative of institutional shareholders and one for the minority shareholders, who together with the Chairman of the Board will comprise the Nomination Committee until the new Nomination Committee is appointed by the next Annual General Meeting.
The Nomination Committee has the following composition:
- Wilhelm Arnörm, appointed by Vidinova AB. Committee Chairman elected by the largest shareholder.
- Jonas Gejer, appointed by Aretro Capital AB.
- Håkan Berg, appointed by Swedbank Robur Fonder.
- Richard Hellekant, PSG Capital, appointed by the financial institutional shareholders.
- Charlotta Karlander, appointed by the minority shareholders.
- Sigrun Hjelmquist, Chairman of the Board of Directors.
Next Annual General Meeting will be held on May, 4, 2017,
Shareholders who wish to submit proposals to the Nomination Committee can do so through Wilhelm Arnör, Chairman of the Nomination Committee, by telephone +46 (0) 705 630 751.
