In view of the announced planned merger between Com Hem Holding AB (publ) and Tele 2 AB (publ) the Nomination Committee for Com Hem Holding AB’s Annual General Meeting 2019 has not yet been appointed.
Should the upcoming extraordinary general meeting resolve not to approve the merger between Com Hem Holding AB (publ) and Tele 2 AB (publ) the Nomination Committee will be appointed in accordance with the decision on the Nomination Committee by the Annual General Meeting.
In accordance with the decision by the Annual General Meeting, Com Hem Holding AB’s Nomination Committee shall be appointed by the three largest shareholders listed in the Company’s share register kept by Euroclear Sweden AB, as of 30 June, as well as the Chairman of the Board. If one or more shareholders do not wish to appoint a representative to the Nomination Committee, the shareholders next in line shall be contacted. If any of the shareholders next in line refrain from appointing a representative of the Nomination Committee, the Chairman of the Board will only need to contact the eight largest shareholders in order to obtain a Nomination Committee composed of at least four members (including the Chairman of the Board). If a Nomination Committee composed of four members (including the Chairman) is not obtained after having contacted the eight largest shareholders, the Chairman shall continue to contact the shareholders that are next in line until a Nomination Committee composed of three members (including the Chairman) has been obtained. The Chairman of the Nomination Committee shall, if the members of the committee unanimously do not agree otherwise, be the member that represents the shareholder controlling the largest number of votes.
Shareholders who wish to contact the Nomination Committee can do so by sending either a regular mail to Com Hem Holding AB (publ), Attn Christina Källenfors, Box 8093, 104 20 Stockholm or an e-mail to firstname.lastname@example.org.