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    Nomination committee

    Before the annual general meeting 2024 

    The board of directors of Kaunis Holding AB will convene the annual general meeting in may.

    At the 2019 annual general meeting, guidelines were established for preparing certain election and remuneration matters. This involved the chairman of the board and the CEO summoning three, or more if deemed appropriate, representatives from the company's shareholders who are considered capable of anchoring election and remuneration matters with the shareholders. These shareholder representatives will constitute a nomination committee whose purpose is to prepare election and remuneration matters for the annual general meeting.

    A nomination committee has now been convened for the 2024 annual general meeting and consists of:

    • Fredrik Paulsson
    • Bruce Grant
    • Erik Selin
    • Sven Matsson
    • Niclas Eriksson
    • Bo Eklöf

    Fredrik Paulsson is the convener and presenter for the nomination committee. Shareholders are free to contact the nomination committee. Fredrik Paulsson can be reached by phone at 070-556 18 41 or via email at fredrik.paulsson@kranpunkten.se

    Best regards,
    Anders Sundström, Chairman of the Board
    070-589 19 11

    See also

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    Our operations

    We want to develop a mining industry for future generations here in Tornedalen. Create a long-term perspective that secures our company and the jobs we generate for many, many years to come.

    Four large, yellow drilling machines are positioned on a rocky terrain under a clear blue sky.

    Board of Directors

    One of Kaunis Iron's mining trucks, in a beautiful winter landscape

    General meeting