The Nomination Committee represents the company’s shareholders. The shareholders’ meeting shall appoint members of the Nomination Committee or specify how they are to be appointed. The Nomination Committee shall, inter alia, make proposals for members of the board and on the appointment of auditors and on the fees to these persons.
The composition of the members of the Nomination Committee shall be announced no later than six months before the annual general meeting. Information regarding how shareholders may submit proposals to the Nomination Committee will at the same time be available on the company’s website.
The Nomination Committee’s proposals will be presented in the notice of the shareholders’ meeting and on the company’s website. When the notice of the shareholders’ meeting is issued, the Nomination Committee is to issue a reasoned opinion on the company’s website on its proposals regarding the board of directors. At the shareholders’ meeting where election of board members or auditors is to be held, the Nomination Committee is to give an account of how it has conducted its work as well as present and explain its proposals.
Current instruction for the Nomination Committee
The Nomination Committee, established for the AGM 2025, has the following composition: Niklas Johansson*, LKAB, Chairman of the Nomination Committee; Jukka Ohtola, Finnish state; Emilie Westholm, Folksam; Lennart Evrell, Chairman of the Board of Directors.
Proposals by shareholders to the Nomination Committee may be submitted to the secretary of the Nomination Committee, also General Counsel of the company, Lars Sjöbring. Proposals should be submitted no later than 31 December 2024, so that the Nomination Committee can consider proposals received with due care.
* Niklas Johansson replaced Stefan Loréhn as LKAB’s representative on the Nomination Committee as well as the Chairman of the Nomination Committee from and including 4 October 2024.
For more information:
Lars Sjöbring
General Counsel
SSAB AB
Box 70
101 21 Stockholm
Sweden
Tel. +46 8 45 45 700
[email protected]