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Nomination Committee

The Nomination Committee’s tasks include:

  • To evaluate the Board of Directors’ work and composition
  • To submit proposals to the Annual General Meeting regarding the election of Board Directors and the Chairman of the Board
  • To prepare proposals regarding the election of Auditors in cooperation with the Audit Committee (when appropriate)
  • To prepare proposals regarding the fees to be paid to Board Directors and to the Company’s Auditors
  • To prepare proposals for the Chairman of the Annual General Meeting
  • To prepare proposals for the administration and order of appointment of the Nomination Committee for the Annual General Meeting.

Nomination Committee ahead of the AGM 2019

In accordance with the procedure of the Nomination Committee (adopted at Qliro Group’s AGM 2018), a representative for the largest shareholder Kinnevik convened a nomination committee to prepare proposals for Qliro Group’s annual general meeting 2019.

The Nomination Committee consists of Samuel Sjöström, appointed by Kinnevik, Christoffer Häggblom, appointed by Rite Ventures and Thomas Krishan. The Nomination Committee will appoint its chairman at its first meeting.

Shareholders who wish to make proposals regarding members for Qliro Group’s board of directors may submit written proposals to or to Qliro Group AB (publ), attn: Company Secretary, Box 195 25, 104 32 Stockholm, Sweden.