Shareholders representing 14 per cent of the votes of
Election of the Board
Four directors without deputies are proposed for the board.
It is proposed that the following members be re-elected:
It is proposed that
Ola HÄgglund is 67 year's old and a Mining Engineer from the
Niclas Handfast is 49 year's old and has an MBA from
Election of auditor
It is proposed that Accountants Öhrlings
Fees for the Board and the auditors
The following fees are proposed:
It is proposed that the fees to the auditors be paid in accordance with an approved invoice.
Chair of the Annual General Meeting
It is proposed that Ola Åhman, Roschier Law Firm be the Chairman of the AGM.
Nomination process prior to the 2015 Annual General Meeting
It is proposed that the same procedure be used as for this year’s AGM. The company shall have a nomination committee comprising one representative from each of the four largest shareholders (in votes) and the Chair (convener). If the Chair is one of the four principal shareholders, the nomination committee shall consist of a representative from each of the five largest shareholders, including the Chair. When constituting the nomination committee, the largest shareholders shall be determined on the basis of data from Euroclear Sweden AB and Verdepapirsentralen ASA on the last banking business day of
The nomination committee shall prepare and present recommendations on the following: Chair of the AGM, number of Board members, fees paid to individual Board members, composition of the Board and its Chair, election of auditors (if applicable), auditors’ fees, proposed rules for the appointment of a nomination committee prior to the AGM 2016, and the committee’s duties.
If a member leaves the committee before its work is completed, another representative may be appointed by the same shareholder if the committee so deems necessary. If a shareholder represented on the committee significantly reduces its shareholding in the company, the member may resign and, if the nomination committee considers it appropriate, the shareholder next in line in terms of size shall appoint a representative. If there are any other substantial changes in the ownership structure before the nomination committee has completed its tasks, it shall, if the committee so decides, be possible to change the composition of the committee in any way the committee finds appropriate. For further information, please contact: Ralf NordÉn, President and CEO Telephone 46 709374891 firstname.lastname@example.org
The Company is listed on NASDAQ OMX First North,
The Company's independent qualified person is mining engineer
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