At the extraordinary general meeting on 7 April 2011, it was decided that Transmode at the annual general meeting 2012 shall have a nomination committee consisting of four members, one to be appointed by each of the three shareholders controlling the greatest number of votes and the chairman of the Board of Directors.

Transmode applies the Swedish Code of Corporate Governance with the following exception:

Transmode deviates from the Code's provision that a board member should not be chairman of the committee. The reason that the company differs from the Code is that the Nominating Committee believes that participation in the Nominating Committee is a central part in the exercise of ownership, therefore it is considered natural that the representative from the largest shareholder is also Chairman of the Nominating Committee.

Transmode's nomination committee for the 2012 Annual General Meeting consists of:

Tom Nyman (POD Venture Partners AB)
Olle Nordström (Amadeus Capital Partners Ltd.)
Mats Andersson (Nordeas fonder)
Kent Sander (Chairman of the Board of Directors at Transmode Holding AB)

Tom Nyman (POD Venture Partners AB) is appointed to be Chairman of the Nomination Committee.

Shareholders wishing to make proposals to the nomination committee can do so by e-mail to This e-mail address is being protected from spambots. You need JavaScript enabled to view it .

For more information regarding the Nomination Committee, please see below document:

Nomination Committee