The following shareholders have been identified as the three largest shareholders as of 2023-09-30 who are willing to be part of the Nomination Committee and they have appointed the following members:
In total, the Nomination Committee represents approx. 45 percent of the total number of shares and votes in the company.
The Committee's assignment is to present to the Annual General Meeting proposals regarding Chairman and other members of the board as well as remuneration to the Board ́s members. The Nomination Committee shall also submit proposals for appointment and remuneration of financial auditors. Further, the Committee shall submit proposals to the process to appoint the
Shareholders who wish to submit proposals to the Nomination Committee can do so by email to chairman of the board: johan.sedihn@btinternet.com
For further information, please contact chairman of the board
https://news.cision.com/syntheticmr-ab/r/nomination-committee-appointed-for-the-2024-annual-general-meeting-in-syntheticmr,c3877582
https://mb.cision.com/Main/11663/3877582/2437704.pdf
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