The Annual General Meeting decided that the company shall have a nomination committee. The Nomination Committee's mandate is to submit proposals on board members, chairman of the board, board members' fees and, where applicable, auditors and auditors' fees and chairman of the meeting at the next AGM. The proposals will be presented at the AGM.
HANZA's Nomination Committee is appointed by the chairman contacting the three largest shareholders. The Nomination Committee's mandate extends until a new committee is appointed. The Nomination Committee shall, unless the members agree otherwise, be the member representing the largest shareholder regarding votes.
The Nomination Committee's composition is announced by press release and can also be seen during the AGMs of HANZAs website.
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