Kitron’s Nomination Committee is stated in the Articles of association. The committee shall have three members, including the head of the committee. The General Meeting elects the head and the members of the Nomination Committee and determines its remuneration. The General Meeting has resolved a mandate and stipulated guidelines for the duties of the Nomination Committee that is compliant with the Code. The members of the Nomination Committee are elected for a period of up to two years.
The nomination committee shall submit proposals to the Annual General Meeting in respect of the following matters:
The committee shall have two or three members, including the head of the committee. At the composition of the Nomination Committee, the interests of the shareholders will be taken into account, as well as the members’ independence of the Board and of the Executive Management.
After the Extraordinary General Meeting 12 January 2017, the nomination committee has the following members:
The committee’s members are independent of the Kitron’s management and the Board.
Deadline for submitting proposals to the Nomination Committee is four weeks prior to General Meeting Notice.
Sign up for latest press releases or stock market announcements