Orrön Energy AB (“Orrön Energy”) is pleased to announce the composition of the Nomination Committee for the 2025 Annual General Meeting (“AGM”) to be held on 5 May 2025.
The Nomination Committee has been formed with the following members:
- Aksel Azrac (Nemesia S.à.r.l.)
- Sussi Kvart (Handelsbanken Fonder AB)
- Richard Ollerhead (JNE Partners LLP)
At the Nomination Committee’s first meeting, Aksel Azrac was elected as Chair of the Nomination Committee.
The Nomination Committee shall make recommendations to the 2025 AGM regarding:
- Election of the Chair of the 2025 AGM
- Remuneration of the members of the Board of Directors, distinguishing between the Chair and other members, and remuneration for Board Committee work
- Election of members of the Board of Directors, including number of members
- Election of the Chair of the Board of Directors
- Remuneration of the auditor
- Election of the auditor
- Nomination Committee Process for the 2026 AGM, if any amendments are proposed to the Process for the 2025 AGM
Shareholders who wish to present a motion to the Nomination Committee regarding the above-mentioned matters, should contact the Chair of the Nomination Committee, Aksel Azrac, at nomcom@orron.com no later than 31 January 2025.
