Investor Relations

Governance

Nomination Committee

The nomination committee proposes, among other things, members to Bambuser’s board of directors, directors’ fees, remuneration to auditors and shall otherwise fulfil the duties arising under the Swedish Code of Corporate Governance. The nomination committee is composed of representatives appointed by minimum 3 of the largest registered or otherwise known shareholders.The Nomination Committee comprises, as per a resolution by the Annual General Meeting of the Company, representatives of at least three of the company’s biggest shareholders on the date 4 months before the Annual General Meeting.

The Nomination Committee now comprises Claes Kinell, representing Muirfield Invest AB, Mikael Wintzell, representing Wellstreet Partners AB, Mikael Ahlström, representing Sproutpark AB and Fredrik Ramberg, (who is also the chairman of the nomination committee).

The Nomination Committee’s proposal for the Annual General Meeting 2020 is announced at the latest in conjunction with the notice of the Annual General Meeting 2020.

Shareholders who wish to submit proposals to the nomination committee can contact any of the members of the nomination committee:

Claes Kinell
Muirfield Invest AB
Kungsgatan 6, 252 21 Helsingborg
Telephone: +46 70 338 06 41
E-mail: claes.kinell@muirfield.se

Mikael Wintzell
Wellstreet Partners AB
Norra Malmvägen 143, 191 62 Sollentuna
E-mail: mikael.wintzell@wellstreet.vc
Telephone: +46 70 001 29 65

Mikael Ahlström
Sproutpark AB
Magnus Ladulåsgatan 1, 118 65 Stockholm
E-mail: mikael.ahlstrom@hyperisland.com
Telephone: +46 70 375 89 45

Fredrik Ramberg
E-mail: fredrik@ramadvisor.se
Telephone: +46 70 362 02 15