In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of August who wish to appoint a representative shall appoint the Nomination Committee. If any of these shareholders chooses to waive their right to elect a representative, their right is transferred to the shareholder who, after these shareholders, has the largest share ownership and wishes to use this right. In addition, a member of the Board of Directors who is independent in relation to the company's management shall be a member of the Nomination Committee.
The Nomination Committee ahead of the 2021 AGM consists of the following members:
·
· Peter Ihrfelt (appointed by Österbahr
·
·
Shareholders having appointed members to the Nomination Committee represent approximately 29 percent of the voting rights for all shares of Evolution.
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:
Attn. Nomination Committee
Hamngatan 11
SE-111 47 Stockholm
Proposals have to be received no later than
For further information, please contact:
Evolution is licensed and regulated by the
https://news.cision.com/evolution/r/evolution-s-nomination-committee-for-the-2021-annual-general-meeting,c3213117
https://mb.cision.com/Main/12069/3213117/1316823.pdf
(c) 2020 Cision. All rights reserved., source