The Nomination Committee for the Annual General Meeting in Eolus AB has been appointed and consists of the following members:
According to a decision of the Annual General Meeting of 19 May 2021, the Nomination Committee shall consist of one member appointed by each of the three largest shareholders and the Chairman of the Board. The appointment of the Nomination Committee has been carried out in such a manner that, Marie Grönbrg, Chairman of the Board of Eolus, based on the Euroclear list of registered shareholders as of 31 August, 2026, has contacted the largest known shareholders in the company, who have been invited to each propose a representative to the Nomination Committee. After such contacts, the Nomination Committee has been appointed. In total, approximately 34.3 percent of the votes are represented in the Nomination Committee.
The Nomination Committee’s task is to present proposals to the Annual General Meeting 2027 regarding the number of Board members to be elected by the AGM, Board fees, composition of the Board, Chairman of the Board, Chairman of the AGM, and Auditors and Auditor’s Fees.
A person who wishes to submit a proposal or comments to the Nomination Committee may do so via e-mail to nomination@eolus.com or by letter to: Valberedningen, Eolus AB, Box 95, 281 21 Hässleholm, Sweden.
The Annual General Meeting for Eolus AB will be held in Hässleholm on 20 May 2027.