{"id":974,"date":"2023-02-20T18:41:12","date_gmt":"2023-02-20T18:41:12","guid":{"rendered":"https:\/\/heliospectra.com\/?page_id=974"},"modified":"2025-03-12T14:46:36","modified_gmt":"2025-03-12T14:46:36","slug":"nomination-committee","status":"publish","type":"page","link":"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/nomination-committee\/","title":{"rendered":"Nomination Committee"},"content":{"rendered":"<div class=\"row row-full-width\"  id=\"row-1339480325\">\n\n\n\t<div id=\"col-39752290\" class=\"col border_right medium-3 small-12 large-3\"  >\n\t\t<div class=\"is-sticky-column\"><div class=\"is-sticky-column__inner\">\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-895851576\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-895851576 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"gap-102073520\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-102073520 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\n<div class=\"lang_ir\"><a href=\"\/investor-relations\/investor-relations\/\" class=\"active\">EN<\/a><a href=\"\/sv-investerarrelationer\/investerarrelationer\/\">SV<\/a><\/div>\n\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n\n\n<span class=\"h2\" style=\"color:#000;\">Investor Relations<\/span>\n\n\t<div id=\"gap-117650377\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-117650377 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"accordion\">\n\n\t<div id=\"accordion-2796657579\" class=\"accordion-item IR_nav1\">\n\t\t<a id=\"accordion-2796657579-label\" class=\"accordion-title plain\" href=\"#accordion-item-navigation\" aria-expanded=\"false\" aria-controls=\"accordion-2796657579-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i 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>\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tFinancial Documents\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\t<div class=\"ux-menu stack stack-col justify-start\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/sv-investerarrelationer\/finansiell-kalender\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tFinancial Calendar\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n<div class=\"accordion\">\n\n\t<div id=\"accordion-2725332098\" class=\"accordion-item IR_nav2\">\n\t\t<a id=\"accordion-2725332098-label\" class=\"accordion-title plain\" href=\"#accordion-item-the-share\" aria-expanded=\"false\" aria-controls=\"accordion-2725332098-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>The Share<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-2725332098-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2725332098-label\" >\n\t\t\t\n\n\t<div class=\"ux-menu stack stack-col justify-start\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/the-share\/share-capital\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tShare Capital\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/the-share\/share-owners\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tShare Owners\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/the-share\/incentive-program\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tIncentive Program\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-194124028\" class=\"accordion-item IR_nav2\">\n\t\t<a id=\"accordion-194124028-label\" class=\"accordion-title plain\" href=\"#accordion-item-corporate-governance\" aria-expanded=\"false\" aria-controls=\"accordion-194124028-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Corporate Governance<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-194124028-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-194124028-label\" >\n\t\t\t\n\n\t<div class=\"ux-menu stack stack-col justify-start\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/board-of-directors-accountants\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tBoard of Directors &amp; Accountants\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/management-team\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tManagement Team\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/articles-of-association\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tArticles of Association\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/insiders\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tInsiders\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tAGM\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/nomination-committee\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tNomination Committee\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\t<div class=\"ux-menu stack stack-col justify-start ux-menu--divider-solid\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/press-releases-and-news-updates\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tPress Releases &amp; News\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\n\n\t\t<\/div>\n\t\t<\/div><\/div>\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-708291449\" class=\"col medium-9 small-12 large-9\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"row\"  id=\"row-295330158\">\n\n\n\t<div id=\"col-813758661\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-912398347\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-912398347 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\n<span data-text-color=\"primary\">Corporate Governance<\/span>\n\n<h1 class=\"h2\">Nomination Committee<\/h1>\n\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n<div class=\"row\"  id=\"row-114982880\">\n\n\n\t<div id=\"col-1019588078\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h2>Heliospectra Nomination Committee AGM<\/h2>\n<p>The nomination committee is tasked with preparing proposals for the following matters for submission to the AGM for resolution: Proposals for Chairman of the meeting; for Board members and Board Chairman, remunerations for Board members for committee work; proposals to auditors, fees for the company\u2019s auditors and proposals for the composition of the nomination committee.<\/p>\n<h4>THE NOMINATION COMMITTEE FOR THE 2020 AGM CONSISTS\u00a0OF:<\/h4>\n<p>\u2022 Staffan Gunnarsson, appointed by the Weland Group (nomination committee chairman).<\/p>\n<p>\u2022 Greg Dingizian, appointed by ADMA F\u00f6rvaltnings AB.<\/p>\n<p>\u2022 G\u00f6ran Linder, appointed by Midroc New Technology AB.<\/p>\n<p>\u2022 Andreas Gunnarsson, convenor, appointed by Heliospectra AB.<\/p>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n\n\t<section class=\"section\" id=\"section_2143632958\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n\t<div id=\"gap-1364356195\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1364356195 {\n  padding-top: 40px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row\"  id=\"row-111325176\">\n\n\n\t<div id=\"col-1691987629\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"box has-hover   has-hover box-vertical box-text-bottom\" >\n\n\t\t<div class=\"box-image\" style=\"width:25%;\">\n\t\t\t\t\t\t<div class=\"\" >\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"750\" src=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500.jpeg\" class=\"attachment-original size-original\" alt=\"Rebecca Nordin\" srcset=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500.jpeg 500w, https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500-200x300.jpeg 200w, https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500-300x450.jpeg 300w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"box-text text-center\" >\n\t\t\t<div class=\"box-text-inner\">\n\t\t\t\t\n\n\t<div id=\"text-3681182776\" class=\"text\">\n\t\t\n\n<h2 class=\"h20\"><span data-text-color=\"primary\">IR Contact<\/span><\/h2>\n<h2>Rebecca Nordin<\/h2>\n\t\t\n<style>\n#text-3681182776 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-3007696349\" class=\"text h20\">\n\t\t\n\n<p class=\"paragraph-bigger\">Head of IR<\/p>\n\t\t\n<style>\n#text-3007696349 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-145491677\" class=\"text\">\n\t\t\n\n<p>+46 (0)72 536 8116<br \/>ir@heliospectra.com<\/p>\n\t\t\n<style>\n#text-145491677 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-97010852\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-1942142337\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1942142337 {\n  padding-top: 36px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1359932195\" class=\"text\">\n\t\t\n\n<h2 class=\"h20\"><span data-text-color=\"primary\">Certified Adviser<\/span><\/h2>\n<h2>Redeye<\/h2>\n\t\t\n<style>\n#text-1359932195 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-354684913\" class=\"text\">\n\t\t\n\n<p>+46 (0)8 121 576 90<br \/>Certifiedadviser@redeye.se<\/p>\n\t\t\n<style>\n#text-354684913 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_2143632958 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n}\n<\/style>\n\t<\/section>\n\t\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":962,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"content-type":"","footnotes":""},"class_list":["post-974","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin 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