Copyright © Crown Energy AB (publ)
Our Company
Our Operations
Asset Dev & Mgmt
Energy
Investors
Overview
The Share
IR/Press releases
Financial reports
Further financial information
Prospectus
Risks and risk management
Corporate Governance
Introduction
AGM 15 June 2022
Extra general meeting
General meetings
Articles of association
Board of Directors
Corporate Management
Nomination committee
Committees
Remunerations
Internal control and risk management
Auditor
Sustainability
Overview
Governance documents
Transparancy and ethics
Environment
Corporate social responsibility
Health and safety
Contact
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.
Phone+46 8 400 207 20
Fax+46 8 400 207 25
Emailinfo@crownenergy.se
Organisationsnummer556804-8598