Nomination Committee

In accordance with the decision at the Annual General Meeting, the members of the nomination committee of Opus Group AB (publ) (Opus) was appointed by RWC Capital, AB Kommandoran, Lothar Geilen and Andra AP-Fonden (AP2) Fund in November 2019. In addition, the Chairman of the Board of Directors is a member of the nomination committee.

Following RWC Capital, Kommandoran and Lothar Geilen accepted Ograi BidCo’s offer the members of the nomination committee appointed by these shareholders have announced their resignation from the nomination committee. According to the instructions for the appointment of the members of the nomination committee the resigning members shall be replaced by the subsequent largest shareholders in descending order.

In capacity of the largest shareholder in Opus, Ograi BidCo has on January 30, 2020 announced its appointment of Francois Dekker as a member of the nomination committee.

The Nomination Committee’s current members are:

  • Francois Dekker appointed by Ograi BidCo
  • Martin Jonasson, appointed by AP2
  • Katarina Bonde, chairman of the board of Opus 

At present Opus is working on identifying the remaining two shareholders entitled to appoint members to the nomination committee.

Ograi and AP2 represent approximately 86,56 percent of the votes for all shares of Opus. The chairman of the nomination committee will be appointed shortly. 

In accordance with its instructions the nomination committee shall present the following proposals for approval by the 2020 AGM:

  • Proposal for chairman of the AGM
  • Proposal for members of the board of directors 
  • Proposal for chairman of the board of directors 
  • Proposal for remuneration to the members of the board of directors, distinguishing between the chairman of the board of directors and other members of the board of directors and remuneration for committee work
  • Proposal for auditors 
  • Proposal for remuneration to Opus’ auditors, and 
  • To the extent deemed necessary, proposal regarding amendments of the current instruction for the nomination committee.

Opus’ Annual General Meeting will be held on Wednesday, May 13, 2020, at Advokatfirman Vinge, Nordstadstorget 6, Gothenburg, Sweden.

Shareholders who would like to submit proposals to the nomination committee for the AGM 2020, can do so via e-mail: ir@opus.se (subject: Nomination Committee), or by ordinary mail to the address: Opus Group AB, Nomination Committee, SE-411 10 Gothenburg, Sweden, by January 31, 2020, at the latest.

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