Nomination committee

The Nomination Committee has, ahead of the Annual General Meeting 2023, the following composition:

Andreas Hedskog, Syringa Capital AB

Emil Hjalmarsson, Grenspecialisten AB, as Chairman of the Nomination Committee

Johanna Ahlqvist, Cliens Kapitalförvaltning AB

Martin Henricsson, adjunct to the Nomination Committee, Chairman of the Board


The nomination committee shall be composed of the three largest shareholders, in terms of voting rights, as of the last business day in August, the year before the forthcoming Annual General Meeting. The composition of the nomination committee shall be announced by separate press release as soon as the nomination committee has been appointed and no later than six months before the Annual General Meeting.

Shareholders may submit proposals to the nomination committee by sending such proposals to no later than six weeks before the Annual General Meeting.