Nominating committee

It is the AGM that, if it finds it appropriate, decides upon the appointment of a nominating committee. Considering the ownership structure in Axis where Canon Inc. for some time owns 86.6 percent of the shares and votes, the 2017 AGM, like the 2016 and 2015 AGM, did not decide to appoint a nominating committee.

Suggestions and remarks from shareholders regarding the constitution of the Board, can be submitted either in writing to the address: Axis AB, att. Adrienne Jacobssen, Emdalavägen 14, 223 69 Lund, Sweden, or per phone +46-272 18 00