Railcare Group AB’s Nomination Committee in preparation for the 2022 Annual General Meeting consists of Lina Ådin, appointed by TREAC AB, Jonas Holmqvist, appointed by Norra Västerbotten Fastighets AB, and Kjell Lindskog, appointed by Ålandsbanken AB. The nomination committee has appointed Lina Ådin as its chairman. The Nomination Committee’s members together represent 44,9 per cent (30 November 2021) of the total number of shares and votes in the company.

The Nomination Committee’s task is to submit proposals to the Annual General Meeting for the Chairman and other members of the Board, as well as fees and other remuneration for Board assignments to each of the Board members. The Nomination Committee shall also submit proposals for election and remuneration of auditors. Furthermore, the Nomination Committee shall, if needed, submit proposals for a process to appoint a Nomination Committee for the Annual General Meeting 2023.

Shareholders wishing to submit proposals to the Nomination Committee may do so by sending an e-mail to: ir@railcare.se