PartnerTech's nominating committee, which represents shareholders, submits proposals to the annual general meeting concerning election and remuneration for the board and auditors. The committee follows the instructions drawn up prior to the 2006 annual general meeting.
The committee consists of representatives of the three shareholders with the most votes. Before the close of the third quarter, the Chairman of the Board contacts those three shareholders, each of which appoints a representative to the committee. If any of them declines, the right goes to the shareholder with the next largest holdings. The chairman of the committee is chosen from Bure Equity, the shareholder with the most votes, but may not be the Chairman of the Board. The members the nominating committee are to be announced on PartnerTech's website no later than six months before the annual general meeting. The committee reports to the meeting concerning its efforts. The committee did not receive any remuneration in 2012 for its work.
PartnerTech announced on October 8, 2013 that the following people had been appointed to the nominating committee and in charge of preparing proposals for the 2014 annual general meeting: Chairman Henrik Blomquist, Bure Equity, Petter Stillström, AB Traction and Jesper Bonnivier, Länsförsäkringar fondförvaltning AB.
Shareholders wishing to contact the nominating committee may e-mail Maria Galvin, Corporate Communications Manager, at firstname.lastname@example.org or call her at +46 40-10 26 40.