Resurs: Appointment of the Nomination Committee of Resurs Holding

It was decided at the Annual General Meeting (AGM) held on June 17, 2020 that the nomination committee before the next general meetings would be composed of members appointed by the four main shareholders on the last working day of August of each year, in addition to the Chairman of the Board who would also convene the first meeting of the Nomination Committee. The member appointed by the largest shareholder in terms of votes is appointed Chairman of the Nomination Committee.

The main tasks and responsibilities of the nominating committee are to present proposals for the chairman of the general assembly, members of the board of directors, the chairman of the board, auditors, the board fees specified by the chairman’s fees and the fees of the other members of the board, as well as the remuneration for the work of the Committee and the fees of the statutory auditor. The Nomination Committee also proposes, if necessary, modifications to the instructions of the Nomination Committee.

The steps to ask the shareholders if they wish to appoint a member of the Nomination Committee have now been completed. Ahead of the 2022 AGM, the nomination committee is made up of Martin Bengtsson appointed by Waldakt AB, who is the main shareholder of Resurs Holding (the Bengtsson family) with 28.9% of the votes, Jonas Strömberg appointed by the Erik group Selin Fastigheter AB, Johannes Wingborg appointed by Länsförsäkringar Fondförvaltning AB (publ) and Oskar Börjesson appointed by Livförsäkringsbolaget Skandia, ömsesidigt. Waldakt AB being the main shareholder of Resurs Holding, Martin Bengtsson is the Chairman of the Nomination Committee in accordance with the applicable instructions for the Nomination Committee. Martin Bengtsson is also Chairman of the Board of Directors.

The 2022 GA of Resurs Holding will be held on April 28, 2022. The Nomination Committee’s proposals will be presented in the invitation to the 2022 GA and on the Resurs Holding website.

The shareholders of Resurs Holding AB are invited to submit proposals to the Nomination Committee by email at [email protected] or by post to Resurs Holding, Att: Nomination Committee, Box 22209, SE-250 24 Helsingborg, Sweden. The deadline for submitting proposals to the Nomination Committee is February 28, 2022, so that the Committee can devote all due diligence to reviewing the proposals received.

For more information :
Sofie Tarring Lindell, CFO & Head of IR, [email protected], +46 73 644 33 95

About Resurs Holding

Resurs Holding (Resurs), which operates through subsidiaries Resurs Bank and Solid Försäkring, is the leader in retail finance in the Nordic region, offering niche payment solutions, consumer loans and insurance products. Since its inception in 1977, Resurs Bank has established itself as a leading partner for sales-driven payment and loyalty solutions in retail and e-commerce, and Resurs has thus built a customer base of approximately 6 million private customers in the Nordic countries. Resurs Bank has had a banking license since 2001 and is under the supervision of the Swedish Financial Supervisory Authority. The Resurs group is present in Sweden, Denmark, Norway and Finland. At the end of the second quarter of 2021, the Group had 735 employees and a loan portfolio of SEK 31.1 billion.Resurs is listed on Nasdaq Stockholm.

Disclaimer

Resurs Holding AB (publ) published this content on 07 October 2021 and is solely responsible for the information it contains. Distributed by Public, unedited and unmodified, on 07 October 2021 07:06:03 AM UTC.

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