The nominating committee in Stille AB (publ) (“Stille”, or “the Company”) shall consist of three members, who shall represent the three shareholders with the highest number of shares willing to participate in the nominating committee, along with the Chairman of the Board. The nominating committee shall be appointed during the fourth quarter based on the shareholding at the end of the third quarter.
At the end of the third quarter 2025, the three largest shareholders in Stille were Impilo AB, Linq AB and Lannebo Kapitalförvaltning. They have appointed the following representatives:
The tasks of the nominating committee shall include proposing to the annual general meeting the election of the board and chairman of the board, if applicable, the election of the auditor, remuneration for the board and auditor, proposals regarding the chairman of the general meeting, and proposals on how the nominating committee should be appointed.