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Appointment of Resurs Holding’s Nomination Committee

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It was resolved at the Annual General Meeting (AGM) held on 28 April 2017 that the Nomination Committee ahead of forthcoming AGMs would comprise members appointed by the four largest shareholders as per 31 August every year, in addition to the Chairman of the Board who would also convene the first meeting of the Nomination Committee. The member appointed by the largest shareholder in terms of votes is to be appointed Chairman of the Nomination Committee.
The main duties and responsibilities of the Nomination Committee are to present proposals for the Chairman of AGMs, the members of the

Source: Appointment of Resurs Holding’s Nomination Committee

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