The Nomination Committee, which has been appointed in accordance with the principles adopted by the Annual General Meeting on
Gillis Cullin , appointed by Östersjöstiftelsen- Johan Gyllenswärd, appointed by
Ribbskottet AB - Caroline Sjösten, appointed by
Swedbank Robur Fonder Michael Wolff Jensen , Chairman of the Board of Directors
The Nomination Committee shall, before the Annual General Meeting 2021, prepare proposals for the election of Chairman and other members of the Board of Directors, the election of Chairman of the Annual Meeting, election of auditors, the determination of fees and matters pertaining thereto.
Shareholders who wish to submit proposals to the Nomination Committee prior to the Annual General Meeting on
For further information about the nomination committee, please contact:
Email: mwjensen@outlook.com
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