In accordance with the instruction for the Nomination Committee adopted by the 2020 Annual General Meeting, Oasmia’s Nomination Committee shall comprise three members, who shall be appointed as follows:
The Chairman of the Board of Directors shall no later than six months prior to the 2021 Annual General Meeting contact the two largest shareholders in terms of voting rights, who shall then appoint one representative each to, alongside the Chairman of the Board of Directors, comprise the Nomination Committee. If any of the two largest shareholders refrain from appointing a representative, the Chairman of the Board of Directors shall invite the third largest shareholder to appoint one representative. The analysis of the ownership shall be based on the list of registered shareholders, kept by Euroclear Sweden AB, as of 30 September 2020, and any other circumstances known to the Chairman of the Board of Directors.
The task of the Nomination Committee is inter alia to prepare and submit proposals for election of Chairman of the Board and other members of the Board, as well their fees. The Nomination Committee also submits proposals to the Annual General Meeting for the election of Chairman of the AGM, as well as proposals for the election and remuneration of the auditor. The Nomination Committee’s proposals are announced at the latest in connection with the notice of the Annual General Meeting.
The Nomination Committee for the 2021 Annual General Meeting comprises the following members:
- Per Arwidsson (Chairman of the Nomination Committee), appointed by Arwidsro Investment AB,
- Håkan Lagerberg, appointed by Mastan AB, and
- Anders Härfstrand, Chairman of the Board of Oasmia.
Shareholders who wish to submit proposals to the Nomination Committee for the 2021 Annual General Meeting may send them by e-mail to firstname.lastname@example.org.