In accordance with the decision by the Annual General Meeting 2016, Com Hem Holding AB’s Nomination Committee shall, until the general meeting resolves otherwise, be appointed by the three largest shareholders listed in the Company’s share register kept by Euroclear Sweden AB, as of 30 September, as well as the Chairman of the Board. If one or more shareholders do not wish to appoint a representative to the Nomination Committee, the shareholders next in line shall be contacted. If any of the shareholders next in line refrain from appointing a representative of the Nomination Committee, the Chairman of the Board will only need to contact the eight largest shareholders in order to obtain a Nomination Committee composed of at least four members (including the Chairman of the Board). If a Nomination Committee composed of four members (including the Chairman) is not obtained after having contacted the eight largest shareholders, the Chairman shall continue to contact the shareholders that are next in line until a Nomination Committee composed of three members (including the Chairman) has been obtained. The Chairman of the Nomination Committee shall, if the members of the committee unanimously do not agree otherwise, be the member that represents the shareholder controlling the largest number of votes
The members of the Nomination Committee 2017 consist of the following:
Pierre Stemper, chairman of the Nomination Committee, appointed by NorCell S.à.rl
Henry Guest, appointed by Adelphi Capital LLP
Andrew Barron, Chairman of Com Hem Holding AB (publ)
The two owner representatives of the Nomination Committee represent approximately 36.9 percent of the voting rights for all shares of Com Hem Holding AB.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2017 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members distinguishing between the Chairman of the Board of Directors and other Members of the Board of Directors and remuneration for committee work and, to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.
The Annual General Meeting will be held on May 3, 2017 in Stockholm, Sweden.
Shareholders who wish to present proposals to the Nomination Committee can submit them to Com Hem Holding AB (publ), Attn Christina Källenfors, Box 8093, 104 20 Stockholm or to firstname.lastname@example.org.
About Com Hem
Com Hem offers broadband, TV, play and telephony services to Swedish households and companies. Approximately 40 percent of the country’s households are connected to Com Hem’s network, making Com Hem an important driver of digital Sweden. We offer broadband speeds of up to 1 Gbit /s and a wide range of channels via digital TV at home or mobile via Com Hem Play. The company was founded in 1983 and has approximately 1,200 employees including about 700 within customer service. Com Hem is headquartered in Stockholm and operates through three subsidiaries; Com Hem AB, Phonera Företag AB and iTUX Communication AB. In 2015, Group sales totaled SEK 5,000 million. Since 2014 the Com Hem share is listed on Nasdaq Stockholm. www.comhemgroup.se.