The AGM has appointed a special Nomination Committee whose task is to submit proposals to the AGM on the composition of the Board of Directors and fees to each board member, as well as make proposals on the election and remuneration of the auditor.
At the Annual General Meeting 2012, Alf Tönnesson (Aktiebolaget Cydonia), Mikael Ekdahl (Melker Schörling AB), Erik Sjöström (Skandia) and Peter Edwall (Ponderus Securities AB), were elected members of the Nomination Committee in respect of the Annual General Meeting 2013. Alf Tönnesson was elected chairman of the Nomination Committee. Shareholders who wish to contact the Nomination Committee can send a letter addressed to:
The Nomination Committee of Bong AB (publ)
Att: Katarina Sjöström
Hans Michelsensgatan 9
S-211 20 Malmö