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Nomination committees

AP2 favours having a representative on the nomination committees of portfolio companies, as this provide a valuable opportunity to exercise investor influence.

The Fund practices a policy of accepting all invitations to participate in the nomination process. The Fund’s governance committee decides who is to represent it, based on whoever is best qualified for the task. Since nomination committees usually consist of the three to five largest shareholders in a company, the Fund’s nomination assignment varies, depending on the size of its holding.

Prior to the 2019 AGM season, the Fund was represented on the nomination committees of IAR Systems, as chair, and in Better Collective, Coor Service Management, Immunicum, Kindred, Kungsleden, Midsona, Opus Group and Resurs Holding.

Prior to the 2020 AGM season, AP2 is represented on the nomination committees of IAR Systems, as chair, and in Better Collective, Coor Service Management, Genovis, Kambi, K-Fastigheter, Opus Group, Resurs Holding and Trelleborg.

More information and contact details

Andra AP-fonden / AP2

  • Box 11155, SE-404 24 Göteborg
  • Telephone: +46 31-704 29 00
  • Email: info@ap2.se

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