According to a decision at HANZA AB's most recent Annual General Meeting, a Nomination Committee of four members, including the Chairman of the Board, shall be appointed by the three largest shareholders or groups of shareholders in terms of voting rights. Since one of the main shareholders is also the Chairman of the Board, and thus already has a seat on the Nomination Committee, he has waived his right to nominate a member in favor of the fourth largest shareholder.
The Nomination Committee for the 2025 AGM has now been appointed and consists of the following members:
Gerald Engström, Chairman of the Nomination Committee, own holding
Hĺkan Halén, own holding
Massimo Franzé, appointed by Ritter Beteiligungs GmbH
Francesco Franzé, Chairman of the Board of Directors
The members of the Nomination Committee are appointed by shareholders in HANZA AB who in total, excluding the Chairman of the Board's ownership, represent approximately 35 percent of the number of shares and votes in HANZA AB as of August 31, 2024.
The Nomination Committee shall submit proposals to the 2025 AGM for resolutions on the following issues: Election of Chairman of the AGM, Chairman and members of the Board, auditors, remuneration to the Board and auditors, and principles for the composition and work of the Nomination Committee for the 2026 AGM.
The date of HANZA AB's 2025 Annual General Meeting has not yet been decided and will be announced in connection with the company's interim report for the third quarter. Shareholders are welcome to submit proposals and comments to the Nomination Committee by e-mail to info@hanza.com, no later than March 1, 2025.
The Nomination Committee's proposals will be presented in the notice of the 2025 AGM and on the company's website
