The Nomination Committee in
Election of chairperson of the meeting
The Nomination Committee proposes
Determination of the number of directors, deputies, and auditors
The Nomination Committee proposes that five board members and no deputy board members be appointed for the period until the end of the next Annual General Meeting.
Furthermore, it is proposed that one auditor be appointed until the end of the next Annual General Meeting.
Determination of the fees payable to the directors and the auditors
The Nomination Committee proposes that the fee paid to the directors for the period from the present Annual General Meeting until the end of the next Annual General Meeting be distributed as follows (previous year's figures in brackets): fee of five (three) price base amounts to each of the directors who are not employed by the Company (does not include persons who are members of the Company's
If the general meeting resolves according to the Nomination Committee's proposal as regards the composition of the Board of Directors, the total fee will amount to
If the Board of Directors within itself chooses to set up committees, it is proposed that no fee should be paid to these since the committees in such case will consist of the Board of Directors.
It is proposed that fees be paid to the auditor according to invoice approved by the Company.
Election of the Board of Directors, auditors, and any deputy auditors
The Nomination Committee proposes re-election of the board members
Furthermore, it is proposed to re-elect Joakim Söderström as the chairman of the Board of Directors.
Sten R. Sörensen (born 1959) has a bachelor's degree in chemistry from
Further information about the other proposed directors can be found on the Company's website, www.cerenoscientific.com.
It is proposed re-election of
Resolution regarding determination of principles for the Nomination Committee
The Nomination Committee proposes the following principles for the Nomination Committee (which correspond to the principles adopted at the previous Annual General Meeting except for (i) the principals according to which the Nomination Committee shall be appointed and (ii) the record date for determining the largest shareholder or shareholder group):
The Nomination Committee shall be appointed according to the following principles. The Company's largest shareholder, or group of shareholders, as of
One of the members, but not the chairman of the Board of Directors, shall be appointed as chairman of the Nomination Committee. The Nomination Committee's term of office extends until a new Nomination Committee is appointed.
No compensation shall be paid to the members of the Nomination Committee. However, the Nomination Committee shall have the right to charge the Company with reasonable cost for evaluations, investigations, recruitment, and travels in connection with its work for the Nomination Committee.
The Nominations Committee shall present proposals to the Annual General Meeting 2025 for: a) election of chairman of the Annual General Meeting; b) resolution regarding the number of board members and deputy members; c) resolution regarding fees to the chairman of the Board of Directors and each of the other board members (including work in the board committee); d) elections of board members and deputy members; e) election of chairman of the Board of Directors; f) resolution regarding fee to auditor; g) election of auditor; and h) resolution regarding principles for the Nominations Committee.
If a member of the Nominations Committee resigns prior to completion of the work, and if the Nominations Committee deems that there is a need to replace the member, the Nominations Committee shall appoint a new member; primarily a member nominated by the shareholder which nominated the resigning member, under the condition that the shareholder remains the largest shareholder, or group of shareholders in the Company.
If any shareholder, who is asked by the Nomination Committee to propose a member, refrains from submitting a proposal, the Nomination Committee shall ask the next shareholder in order of size (as of
Changes in the Nominations Committee's composition shall be communicated by the chairman of the Nominations Committee to the chairman of the Company's Board of Directors as soon as possible. The change shall also be disclosed to the public.
For further information, please contact:
Email: henrik.westdahl@cerenoscientific.com
Phone: +46 70-817 59 96
Sten R. Sörensen, CEO
Email: sten.sorensen@cerenoscientific.com
Phone: +46 73-374 03 74
About
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