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Asset Dev & Mgmt
Further financial information
Risks and risk management
AGM 15 June 2022
Extra general meeting
Articles of association
Board of Directors
Internal control and risk management
Transparancy and ethics
Corporate social responsibility
Health and safety
A nomination committee’s main tasks are to present proposals for election of the Chairman of the Board and Board members, fees to Board members, election of auditors, and auditor fees to the AGM. Principles for appointing the nomination committee are resolved at the AGM.
Historically, Crown Energy has not had a nomination committee, which is a deviation from the Code of Corporate Governance. The Board decided with the principal shareholders that a nomination committee is currently not necessary in view of the composition of shareholders. Depending on any future changes in shareholders, the issue of a nominations committee may need to be raised again and Crown Energy is planning to engage in an ongoing dialogue with the principal shareholders on this issue.