Nomination Committee

Nomination Committee

At the Annual General Meeting 2024, Mikael Ekdahl (Melker Schörling AB), Jesper Wilgodt (Alecta pensionsförsäkring), Hjalmar Ek (Lannebo fonder) and Jan Dworsky (Swedbank Robur Fonder) were elected members of the Nomination Committee in respect of the Annual General Meeting 2025. Mikael Ekdahl was elected chairman of the Nomination Committee. 

In accordance with the Nomination Committee instructions, adopted by the Annual General Meeting 2024 for the period up to the Annual General Meeting 2025 (see Minutes of AGM) the Nomitation Committee, in cases a shareholder who is represented by one of the members of the Nomination Committee cease being one of the largest shareholders in HEXPOL, or should a member of the committee no longer be employed by such a shareholder or for any other reason leave the committee prior to the AGM 2025, is entitled to appoint another representative from among the major shareholders to replace such a member.

Shareholders who wish to contact the Nomination Committee can send a letter addressed to HEXPOL AB (publ),Skeppsbron 3, SE-211 20 Malmö, Sweden, or e-mailed to  [email protected].

The Tasks Of The Nomination Committee

The duties of the Nomination Committee shall be to prepare, prior to forthcoming General Meetings, the election of members of the Board of Directors and Chairman of the Board, the Chairman of the General Meeting, fees to the Board of Directors and other related matters. In addition, the Committee shall prepare the election of Auditors and resolutions on fees to the Auditors before such General Meetings where election of Auditors shall take place, and only after consultation with the Board of Directors and the Audit Committee.

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