EASTNINE The members of Eastnine AB (publ)'s Nomination Committee before the Annual General Meeting 2023 have been appointed. The Nomination Committee comprises Karine Hirn representing Peter Elam Håkansson and East Capital Holding, Erik Haegerstrand representing Bonnier Fastigheter and Martin Zetterström representing Arbona, in addition to Liselotte Hjorth in her role as Chairman of the Board of Directors of Eastnine. The members of the Nomination Committee have been appointed based on the ownership structure as of 31 August 2022, with Liselotte Hjorth as convening.
According to the rules for Eastnine's Nomination Committee, adopted at the 2017 Annual General Meeting, the Nomination Committee is to comprise at least three but no more than four members, of which up to three members shall be appointed by the three large shareholders or group of shareholders, controlling the large number of votes, that wish to appoint a representative. The fourth member shall be the Chairman of the Board of Directors. The Nomination Committee shall prepare and present proposals regarding the election of Board of Directors, Chairman of the AGM, Chairman of the Board and Statutory Auditor.
The Nomination Committee shall also propose remuneration to the members of the Board of Directors, Board committees and Statutory Auditor to the AGM 2023. Eastnine's AGM will be held in Stockholm on 03 May 2023. Shareholders who wish to submit a proposal for consideration at the AGM should send such proposal to the Chairman of the Board in good time prior to publication of the notice of the meeting which is scheduled to be published in March 2023.
