Pursuant to the principles for the appointment of the Nomination Committee adopted during the annual shareholders' meeting in April 2017, the Nomination Committee shall be composed of the chairman of the board of directors together with one representative of each of the three largest shareholders, based on ownership in the company as of the expiry of the third quarter of the financial year.
The Nomination Committee ahead of the annual shareholders’ meeting 2018, to be held on April 10, 2018, shall consist of Mr. Joachim Spetz (Swedbank Robur Fonder), Mr. Simon Blecher (Carnegie Fonder), Mr. Christian Brunlid (Handelsbanken Fonder) and Mr. Fredrik Cappelen, the chairman of the board of directors of Dometic Group AB (publ). Mr. Joachim Spetz has been appointed the chairman of the Nomination Committee.
Shareholders who wish to contact the Nomination Committee can do so in writing to:
Dometic Group AB (publ)
Hemvärnsgatan 15, 6th floor
SE 171 54 Solna, Sweden
by sending an e-mail to the company general counsel Anna Smieszek.