An Extraordinary General Meeting, held on May 18, 2018, resolved that Better Collective’s nomination committee shall consist of four members, representing the three largest shareholders as per the end of August each year, together with the chairman of the board of directors. On August 31, 2018, the two largest shareholders were Bumble Ventures and Better Partners which due to their interlinked ownership are grouped. In accordance with shareholders’ decision, the nomination committee has been appointed and is composed by four members in total:
Daniel Nyvang Mariussen (Chairman), appointed by Bumble Ventures and Better Partners
Martin Jonasson, appointed by Andra AP Fonden
Michael Knutsson, appointed by Knutsson Holdings
Jens Bager, Chairman of the board of directors, Better Collective
In all, the nomination committee represents 68,4% of the total number of shares in Better Collective, based on ownership data as per August 31, 2018.
The nomination committee shall prepare and submit proposals to the 2019 Annual General Meeting regarding:
election of chairman at the shareholders’ meeting
election of chairman of the board of directors and other members of the board of directors
fees to the board of directors, divided between the chairman and other members, and any fees for committee work
election of auditor and fees to the auditor
principles for appointment of the nomination committee, when deemed necessary
Better Collective’s Annual General Meeting will be held on April 25, 2019. Shareholders, who would like to submit proposals to the nomination committee, are welcome to submit them by e-mail to: [email protected] To ensure that the proposals can be consideres by the nomination committee, proposals shall be submitted in due time before the Annual General Meeting, but no later than February 1, 2019.
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