Nominations Committee

The Nomination Committee is the body of the AGM for the preparation of the AGM's decision on appointment matters in order to provide a good basis for the meeting's handling of these matters.

At the 2021 Annual General Meeting, a Nomination Committee consisting of Chairman Ulf Hedlundh, Fredrik Rapp and Per Rodert was appointed to constitute the Nomination Committee for the 2022 Annual General Meeting.

The Nomination Committee's task for the 2021 Annual General Meeting is to propose chairman of the board and board members, meeting chairman of the meeting, auditors and board and audit fees. The Nomination Committee has evaluated the work of the Board and had a minutes for the meeting, with all the members present, and a number of contacts.