Nomination Committee

The purpose of the nomination committee is to make proposals in respect of the chair at annual general meetings, board member candidates, including the position of chair, fees and other remuneration for each member of the board of directors as well as remuneration for committee work and election of and remuneration for the external auditor.

The extraordinary general meeting held in NOBA on 29 August 2024 adopted instructions for the nomination committee's composition and work within the company to apply until further notice. According to these instructions, the company shall have a nomination committee comprising at least three members. The chair of the board of directors shall no later than 30 September each year contact the company's three largest shareholders based on shareholdings as of the last banking day in August, which shall each be offered the right to appoint one member of the nomination committee. In addition, the chair of the board of directors shall be an adjunct member of the committee, however without the right to vote.

A nomination committee will be established for the first time ahead of the annual general meeting in 2026 and will, according to the resolution of the extraordinary general meeting held in NOBA on 29 August 2024, comprise members based on the shareholding in NOBA as per the last calendar day of the month in which the NOBA's shares are admitted to trading on Nasdaq Stockholm.

To submit proposals to the nomination committee for the upcoming Annual General Meeting, please email nominationcommittee@noba.bank

Instruction for the Nomination Committee