The shareholder’s meeting’s decisions on election and remuneration of the board of directors and auditor are to be prepared in a structured, clearly stated process governed by the shareholders that provides conditions for well-informed decision-making.
The task of the nomination committee is to propose decisions to the shareholders’ meeting on electoral and remuneration issues and, where applicable, procedural issues for the appointment of the following year’s nomination committee. Regardless of how they are appointed, members of the nomination committee are to promote the interests of all shareholders. Members are not to reveal the content and details of nominations discussions unduly.
The nominating committee consists of:
Proposals and/or information for the nominating committe should be forwarded via e-mail at firstname.lastname@example.org.