BHG Group’s Nomination Committee for the 2023 Annual General Meeting
Kurs & Likviditet
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
The BHG Group AB’s (publ) (”BHG”) Nomination Committee has as its objective that its composition shall conform to the Swedish Corporate Governance Code. However, BHG’s third largest owner as per 31 August 2022, Capital Group, has declined to participate in the Nomination Committee. Based on the current ownership structure, it has therefore been resolved that the Nomination Committee for the 2023 Annual General Meeting will consist of representatives appointed by the two largest shareholders and the fourth largest shareholder listed in the shareholder register as of 31 August 2022, as well as the Chairman of the Board. The Nomination Committee’s main goal and responsibility is to provide proposals for election and remuneration for the Chairman and members of the Board, as well as auditors, for the 2023 Annual General Meeting.
On 31 August 2022, the two largest shareholders and the fourth largest shareholder in BHG were EQT Public Value Investments S.À.R.L. (“EQT”) (25.21% of votes), Ferd AS (10.23% of votes) and Handelsbanken Fonder (3.25% of votes). The three owners who are represented in the Nomination Committee hold a total of 38.69% of votes in the company. They have appointed the following representatives to the Nomination Committee:
• Karl Johan Sundin, appointed by EQT (Chairman)
• Julie Wiese, appointed by Ferd
• Sussi Kvart, appointed by Handelsbanken Fonder
• Christian Bubenheim, in his role as Chairman of the Board of BHG
The above calculation is based on 140,209,173 shares. BHG’s Annual General Meeting for the financial year 1 January 2022 – 31 December 2022 will take place on 3 May 2023. In order for the Nomination Committee to be able to consider submitted proposals with requisite diligence, proposals should be submitted by 17 March 2023. The Nomination Committee’s proposal will be presented in the notice to the 2023 Annual General Meeting and on the company’s website. The shareholders in BHG are invited to submit proposals to the Nomination Committee via e-mail to investment@bhggroup.se or by mail to BHG Group AB (publ), Attn: Bolagsstämma 2023, Hans Michelsensgatan 9, SE-211 20 Malmö, Sweden.