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Nomination Committee

Cavotec AS is a Swiss company listed company on Nasdaq Stockholm, Sweden. The objective for Cavotec is to apply the Swedish Corporate Governance Code (“the Code”), while still respecting Swiss laws and regulations applicable to a Swiss company. 
 
The composition of Cavotec’s Nomination Committee follows the recommendations of the Code. 
 
Ahead of the annual general meeting, the names of the members of the nomination committee and shareholders they represent are to be announced by the company not later than six months before the annual general meeting. 

Cavotec’s Nomination Committee ahead of Annual General Meeting 2020

The Nomination Committee of Cavotec SA (“Cavotec”) ahead of the Annual General Meeting 2020 consisted of members appointed by Cavotec’s Board of Directors, in accordance with Cavotec's Internal Regulations. However, the composition of the members of the Nomination Committee was in line with the recommendations of the Swedish Corporate Governance Code. The main purpose and responsibility of the Nomination Committee is to present proposals for the election and remuneration of the Chairman and the Board of Directors as well as the Auditors to the Annual General Meeting.
 
The Board of Directors has decided that the four largest shareholders and the Chairman of Cavotec’s Board of Directors shall be represented in the Nomination Committee.

Cavotec’s Annual General Meeting for the financial year 1 January 2019 – 31 December 2019 was held on 13 May 2020