The Nomination Committee represents the company’s shareholders.
According to the rules of procedures for the Nomination Committee, the main rule is that the nomination committee shall consist of four members, representing each of the four largest shareholders. The rules of procedures for the Nomination Committee comply with the Swedish Corporate Governance code with respect to the appointment of committee members. The members of the Nomination Committee shall be announced no later than six months prior to the Annual General Meeting.
The members of the Nomination Committee shall, in connection with their assignment, accomplish their duties in accordance with the Swedish Corporate Governance code. The Nomination Committee’s main duties are to propose candidates for the post of Chairman and other members of the Board of Directors, as well as fees and other remuneration to each member of the Board of Directors. The Nomination Committee is also to make proposals on the election and remuneration of the statutory auditor.
Related documents
Rules of Procedures for the Nomination Committee of Eltel AB
More information
Nomination Committee for AGM 2026
The instruction for Eltel AB’s Committee the company shall have a Nomination Committee comprising one representative for each of the four largest shareholders.
Annual General Meeting
Under the Swedish Companies Act, the general meeting is the company’s highest decision-making body.
Investors
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