Nomination committee

The Nomination Committee prepares and proposes resolutions for the AGM including proposals for the members of the board, the election of auditors as well as board compensation. Shareholders who wish to present proposals to the AGM can do so to the Nomination Committee.

The Nomination Committee for the 2022 AGM is appointed by the Chairman contacting the four largest shareholders per 31 August 2021, asking them to appoint one person each to participate in the Nomination Committee. The final composition of the Nomination Committee will be notified no later than six months prior to the Annual General Meeting.”