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In accordance with the decision at the Annual General Meeting, the members of the Nomination Committee of Opus Group AB (publ) (Opus) are appointed by the four shareholders / owner groups controlling the largest number of votes in Opus that desire to appoint a representative. In addition, the Chairman of the Board of Directors shall be a member of the Nomination Committee.
On September 30, 2018, the four owners controlling the largest number of votes were RWC, AB Kommandoran, Lothar Geilen and the Second Swedish National Pension Fund. Each such shareholder has appointed a representative, who, together with the Chairman of the Board, will form Opus’ Nomination Committee.
The Nomination Committee’s members are:
The four owner representatives of the Nomination Committee represent approximately 46,5 percent of the voting rights for all shares of Opus. Petteri Soininen was elected Chairman of the Nomination Committee.
The Nomination Committee shall present the following proposals for approval by the 2019 Annual General Meeting:
Opus’ Annual General Meeting will be held on Thursday, May 16, 2019, at Elite Park Avenue Hotel, Kungsportsavenyen 36, Gothenburg, Sweden.
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: email@example.com (subject: Nomination Committee), or by ordinary mail to the address: Opus Group AB, Nomination Committee, SE-411 10 Gothenburg, Sweden, by January 31, 2019, at the latest.
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