The nomination committee shall, in accordance with the principles for the nomination committee in Norva24 Group AB (publ) (“Norva24”), consist of representatives of the four largest shareholders or shareholder groups, and the Chairman of the Board of Directors. The Nomination Committee for the Annual General Meeting 2023 has been appointed based on the shareholdings as of 31 August 2022 and in accordance with the Nomination Committee instruction.
The Nomination Committee for the Annual General Meeting 2023 consists of, besides the chairman Vidar Meum, the following persons:
- Nils Forsberg, elected by Valedo Partners, Chairman of the Nomination Committee
- Jan Andersson elected by Swedbank Robur Fonder
- Arild Bødal, elected by Invest 24 AS
- Peter Hofvenstam, elected by Nordstjernan
- Vidar Meum, Norva24 Group AB (Chairman of the Board)
The Nomination Committee is assigned to make proposals to the Annual General Meeting 2023 (the “AGM”) regarding the election of the Chair of the AGM, the number of Directors to be elected by the AGM, the election of the Board Chairperson and Directors, fees and other remuneration payable to elected Directors and members of Board Committees, the election of auditor(s), remuneration to auditors and any changes to the instructions issued to the Nomination Committee. Norva24’s Annual General Meeting will be held in Stockholm on 25 May 2023.
Shareholders are welcome to submit suggestions and proposals to the Nomination Committee via email to email@example.com. Such a proposal shall be submitted by 7 February 2023 at the latest, so that the Nomination Committee can process the proposals it receives in a constructive manner.
Shareholders wishing to have a matter discussed at the Annual General Meeting must submit such a proposal by 6 April 2023 or after this date but in time for the matter to be included in the notice convening the Annual General Meeting. Proposal shall be sent to the Chairman of the Board of Directors by email to firstname.lastname@example.org or a letter to Norva24 Group AB (publ) Kivra: 559226-2553 106 31 Stockholm.
The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2022 and on the company’s website www.norva24.com.
For further information, please contact:
Stein Yndestad, Group CFO
Tel: +47 916 86 696
Sture Stölen, Head of IR
Tel: +46 723 68 65 07
This information was submitted for publication through the agency of the contact persons set out above.
Norva24 is the leading northern European player in the UIM industry and offers UIM services, such as emptying, pressure washing and pipe services. On June 30, 2022, the company operated 72 branches in Norway, Germany, Sweden and Denmark, with approximately 1,500 employees. The company’s history dates back to 1919 and Norva24 has has since evolved from a company with Norwegian roots to being a market leader in UIM services in Norway, Germany, Sweden and Denmark. Norva24 has a history of completing acquisitions in order to enter new markets or to consolidate its local market position, taking advantage of the highly fragmented UIM market in Europe, which is characterized by mostly small, local companies. In its four markets, the company has conducted 39 acquisitions since 2015. www.norva24.com.
 Measured in revenue.
 The term “branch” refers to places of business in various locations in which the company conducts its operations.