The Nomination Committee for the 2027 Annual General Meeting in Checkin.com Group AB has been appointed in accordance with the instructions resolved by the 2024 Annual General Meeting.
At the Annual General Meeting held on May 23, 2024, it was resolved that Checkin.com Group AB shall have a Nomination Committee consisting of three members, appointed by the three largest shareholders or owner groups as of September 30 each year. If any of the three largest shareholders refrains from their right to appoint a member to the Nomination Committee, the right passes to the next largest shareholder in order of ownership. The composition of the Nomination Committee shall be announced no later than six months prior to the Annual General Meeting.
The Nomination Committee for the 2027 Annual General Meeting has now been appointed and consists of:
The Nomination Committee's task is to present proposals for the Chairman and other members of the Board of Directors, as well as fees and other remuneration for each of the board members. The Nomination Committee shall also present proposals for the election and remuneration of the auditor, Chairman of the Annual General Meeting, and, where applicable, principles for the appointment of and instructions for the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee may do so by email to the Chairman of the Nomination Committee at: emanuel@fsg.vc. In order for the Nomination Committee to consider any received proposals with due care, proposals should be submitted no later than February 28, 2027.