Nomination Committee

According to the Swedish Corporate Governance Code, the Nomination Committee has the task to propose decisions to the shareholders’ meeting regarding electoral and renumeration issues. 

The Annual General Meeting on May 7, 2024, resolved to establish instructions for the appointment of the Nomination Committee. Ahead of the AGM 2025, the Committee shall accordingly consist of five members, which are representatives for the four largest owners as of the start of October, and the Chairman of the Board of Directors. 

The Nomination Committee ahead of the AGM 2025 consists of Johan Claesson (own holding and through companies), Lars Hagerud (AltoCumulus Asset Management), Peter Lundkvist (Tredje AP-fonden), Marcus Neckmar (Andra AP-fonden) and the Chairman of the Board of Directors Joachim Gahm. Johan Claesson has been appointed Chairman of the Nomination Committee. 

If a substantial change of ownership occurs no later than six weeks before the AGM, an additional member should be appointed. A shareholder who, no later than before the aforementioned time, is one of the four largest shareholders (and has not already appointed a member of the Committee) shall no later than six weeks before the AGM contact the Chairman of the Board and notify the Chairman of, by him, appointed, member to the Committee. If any of the members of the Committee resigns or relinquishes before completion of the assignment, the shareholder who nominated the resigning member shall, primarily, within two weeks after that member has resigned, appoint a new member of the Committee, provided that the shareholder remains one of the four largest shareholders. 

If a new member is not appointed within the aforementioned time, and if deviation from the Code cannot be motivated, the Chairman shall encourage the next owner in size, who has not already appointed a member of the Committee, to appoint a member. If a shareholder who is encouraged to appoint a member of the Committee refrains from it, the Chairman shall encourage the next owner in size. This process shall continue until the Committee consists of at least five ordinary members including the Chairman of the Board. The Committee shall within itself appoint the Chairman of the Committee. 

The Nomination Committee will present a description of their activities at the AGM. Shareholders wishing to submit proposals to the Nomination Committee can do so by contacting the Chairman of the Nomination Committee at: 

Arise AB (publ) 
Att: Chairman of the Nomination Committee 
Linjegatan 7 
302 50 Halmstad Sweden