In accordance with a resolution passed by the 2019 Annual General Meeting (AGM), the Nominating Committee shall be composed of members each appointed by the four largest shareholders in the Company besides the shareholders the Chairman of the Board may represent as per the end of August.
The Nomination Committee ahead of AGM 2020 consists of:
The Nomination Committee is to present proposals for resolutions by the 2020 Annual General Meeting of Shareholders in relation to the following:
Shareholders who wish to submit nominations to the Nominating Committee can do so until June 1, 2020, by email to email@example.com or by letter to:
Att: Nomination Committee
SE-103 93 Stockholm