The Nomination Committee shall prepare and submit proposals to the Annual General Meeting 2022 for:
· chairman of the meeting;
· candidates for the post of Chairman and other members of the board;
· election and remuneration of the company’s auditor;
· board fees with the division between the Chairman and other members and remuneration for committee work; and
· any changes to the instructions for the Nomination Committee.
The four largest shareholders in terms of votes who wish to participate in the Nomination Committee have the right to appoint one member each and a representative from a representative of the other owners. In addition, the Chairman of the Board is a member of the Nomination Committee.
The Nomination Committee for the 2022 Annual General Meeting consists of:
· Michael Olsson
· Michael Lindeberg
· Dave Qun Wu
· Thomas Krishan
· Bengt Lundblad
· Erik Hallberg, in his capacity as Chairman of the Board
Erik Hallberg has been appointed chairman of the nomination committee.
Shareholders who wish to submit proposals to the Nomination Committee can do so via email to [email protected]. In order for the Nomination Committee to be able to process received proposals in a constructive manner, these should be received by the Nomination Committee no later than seven weeks before the 2022 Annual General Meeting that will be held on Wednesday, May 4th.
