Railcare Group AB’s Nomination Committee in preparation for the 2023 Annual General Meeting consists of Anders Westermark, Chairman of the Board, Lina Ådin, appointed by TREAC AB, and Jonas Holmqvist, appointed by Norra Västerbotten Fastighets AB. The nomination committee has appointed Lina Ådin as its chairman. The Nomination Committee’s members together represent 39,5 per cent (30 September 2022) 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 2024.
Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to firstname.lastname@example.org.
Railcare’s Annual General Meeting for 2023 will take place on 4 May 2023 at Railcare’s head office in Skelleftehamn, Sweden.