The Annual General Meeting appoints a Nomination Committee whose task is to propose to the Annual General Meeting the election of Board members and the Chairman of the Board, as well as fees to them, proposal of the Chairman of the Annual General Meeting and auditors, as well as fees to them.

The Nomination Committee consists of the following:

  • Trond Stabekk, Chief Financial Officer of OBOS, Chair
  • Mattias Sjödin, Portfolio Manager at Carnegie Funds
  • Anna Magnusson, Chief Active Ownership Officer, Första AP-fonden (AP1)

Shareholders who wish to submit proposals to the Nomination Committee should send such proposals by e-mail to valberedningen@ncc.se no later than December 31, 2024.