Nomination Committee for the 2009 Annual General Meeting
In accordance with the decision made by Investor AB’s Annual General Meeting on April 3, 2008, the members of the Nomination Committee for the 2009 Annual General Meeting are to be appointed by the four shareholders/owner groups controlling the largest number of votes in Investor AB, as well as the Chairman of the Board. The names of the committee’s members are to be publicly announced not later than six months prior to the 2009 Annual General Meeting. The composition of the Nomination Committee for the 2009 Annual General Meeting was made public on September 24, 2008.
On August 31, 2008, the four owners controlling the largest number of votes (taking into account owner groups) were the Wallenberg foundations, SEB Foundation, Skandia Liv and Third Avenue Management LLC. Each has appointed its own representative, as shown below, who will form Investor AB’s Nomination Committee together with the Chairman of the Board.
The Nomination Committee’s members are:
- Johan Stålhand, Wallenberg foundations
- Lars Isacsson, SEB Foundation
- Caroline af Ugglas, Skandia Liv
- Curtis Jensen, Third Avenue Management LLC
- Jacob Wallenberg, Chairman of Investor AB’s Board
The Nomination Committee will present the following proposals for approval by the 2009 Annual General Meeting:
- Proposal for the Chairman of the Meeting,
- Proposal for the members of the Board of Directors,
- Proposal for the Chairman of the Board of Directors,
- Proposal for compensation to the Board of Directors, distinguishing between the Chairman and other members of the Board and compensation for committee work;
- Proposal for audit fees for the company’s auditors, and
- Proposal for rules for the Nomination Committee for the 2010 AGM.
Investor AB’s Annual General Meeting will take place on Tuesday, March 31, 2009 at 1 p.m at the City Conference Centre, in Stockholm.
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: nomination.committee@investorab.com, or by ordinary mail to the address: Investor AB, Nomination Committee, SE-103 32 Stockholm, Sweden.
In view of the scheduled date for publishing the Notice of the Annual General Meeting, proposals have to be received by the Company and the Nomination Committee not later than Friday, February 6, 2009 in order to have sufficient time for including them in the Notice and the Meeting’s agenda. In the event that a later date is set for publishing the Notice, a new deadline will be published on this website for submitting proposals.
Information updated 2008-10-13 07:41:34