Nomination Committee for AGM 2022

Pursuant to the instruction for Eltel AB’s Nomination Committee the company shall have a Nomination Committee comprising one representative for each of the four largest shareholders, registered with Euroclear Sweden AB on the last banking day in August the year before the Annual General Meeting (AGM).

On 31 August 2021, the four largest shareholders of Eltel AB were Solero Luxco S.á.r.l. (a company controlled by Triton Funds), Wipunen Varainhallinta Oy, the Fourth Swedish National Pension Fund (AP4), and Heikintorppa Oy. All of the shareholders referred to above together represent 46,3% of the votes in the company.

The Nomination Committee comprises the following members:

  • Erik Malmberg, Solero Luxco S.á.r.l. (16,4% of votes)
  • Peter Immonen, Wipunen Varainhallinta Oy (13,5% of votes)
  • Per Colleen, the Fourth Swedish National Pension Fund (AP4) (9,6% of votes)
  • Ingeborg Åkermarck, Heikintorppa Oy (6,8% of votes)

Erik Malmberg has been appointed as chairman of the Nomination Committee.

The main objective and responsibility of the Nomination Committee is to present proposals on the election and remuneration of chairman and members of the Board of Directors and the statutory auditor to the AGM. 

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