Nomination committee
According to the decision of the 2017 Annual General Meeting, Eastnine shall have a nomination committee consisting of at least three and no more than four members, a maximum of three of whom shall be appointed by the three largest shareholders or ownership groups who wish to appoint a representative. The fourth member shall be the Chairperson of the company’s Board of Directors.
The Nomination Committee consists of:
Anna Elam, appointed by East Capital Holding and Peter Elam Håkansson
Tomas Hermansson, appointed by Bonnier Fastigheter Invest
Staffan Malmer, appointed by Kestutis Sasnauskas
Louise Richnau, Chairperson of the Board of Directors of Eastnine
The task of the nomination committee is to prepare and present suggestions for the choice of Board, Chairman of the AGM, Chairman of the Board and auditor. The nomination committee will also present suggested compensation for the Board, Board committee members, and auditors, to the AGM.
Eastnine’s AGM will be held in Stockholm on 29 April 2026. Shareholders who wish to submit a proposal for consideration at the AGM should send such proposal to the Chairperson of the Board in good time prior to publication of the notice of the meeting, which is scheduled to be published in March 2026.
Shareholders who wish to contact the Nomination Committee or the Board of Directors, are welcome to send an e-mail to [email protected], or a letter to Eastnine, att. Nomination Committee, Box 7214, 103 88 Stockholm, Sweden.