Hässleholm, Sweden, July 16, 2020
The Election committee consists of the following members:
Hans-Göran Stennert, Chairman of the Board, Eolus Vind AB.
Ingvar Svantesson, appointed by Domneåns Kraftaktiebolag.
Hans Gydell, appointed by Hans-Göran Stennert.
Hans Johansson, appointed by Åke Johansson.
According to a decision of the Annual General Meeting of January 25, 2020, the Election Committee shall consist of one member appointed by each of the three largest shareholders and the Chairman of the Board. The appointment of the Election Committee has been carried out in such a manner that, Hans-Göran Stennert, Chairman of the Board of Eolus, on the basis of the Euroclear list of registered shareholders as of 31 May 2020, has contacted the largest known shareholders in the company, who have been invited to each propose a representative to the Election Committee. After such contacts, the Election Committee has been appointed. In total, approximately 34.3 percent of the votes are represented in the Election Committee.
The Election Committee's task is to present proposals to the Annual General Meeting 2021 regarding the number of Board members to be elected by the AGM, Board fees, composition of the Board, Chairman of the Board, Chairman of the AGM, and Auditors and Auditor's Fees.
Shareholders wishing to come in contact with the Election Committee can contact Hans-Göran Stennert, phone +46 706-06 62 62 or e-mail email@example.com. The person who wishes to submit a proposal or comments to the Election Committee may do so in writing by letter to:
Valberedningen, Eolus Vind AB, Box 95, 281 21 Hässleholm, Sweden
Eolus Vind AB (publ)
For further information contact:
Hans-Göran Stennert, Chairman of the Board +46 706 06 62 62
Johan Hammarqvist, Head of Communications, +46 720 50 59 11
Eolus Vind AB is one of the leading wind power developers in the Nordics. Eolus is active in the whole value chain from development of green field projects to construction and operation of wind farms. Eolus offers attractive and competitive investments in the Nordic and Baltic countries as well as the United States to both local and international investors. Founded in 1990, Eolus has constructed 615 wind turbines with a capacity of over 1 200 MW. Eolus has signed contracts for about 1 300 MW of asset management services of which some 745 MW is in operation.
Eolus Vind AB has about 26 000 shareholders. Eolus shares are listed at Nasdaq Stockholm.
For more information about Eolus, please visit www.eolusvind.com
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