Nomination committee

Decisions to be taken at the Annual General Meeting include election of the Board of Directors. The task of the Nomination Committee is to put forward proposals to the Annual General Meeting regarding election of Chairman and other members of the Board, and of Chairman of the Annual General Meeting,together with issues concerning fees and associated issues. (The Nomination Committee does not make proposals regarding election and fees of auditors as these matters are included in the Audit Committee’s assignments).

Nomination Committee
At the annual general meeting 2010, Mikael Ekdahl (BNS Holding), Carl Bek-Nielsen (BNS Holding), Henrik Didner (Didner & Gerge fonder), KG Lindvall (Swedbank Robur fonder) and Claus Wiinblad ATP, were elected members of the Nomination Committee in respect of the Annual General Meeting 2011. Mikael Ekdahl was elected chairman of the Nomination Committee. Shareholders who wish to contact the Nomination Committee can send a letter addressed to AarhusKarlshamn AB (publ), "Nomination Committee", Jungmansgatan 12, SE-211 19 Malmö.