Following consultations with the company’s largest shareholder by votes as of September 30, 2023, the Nomination Committee consists of the following members:
- Gustaf Albèrt, Aqilion AB, Chairman of the Nomination Committee
- Thomas Nestenius, Zoya Invest AB
The Annual General Meeting will be held June 4th 2024 in Lund. The Nomination Committee’s proposals will be presented in the notice of the Annual General Meeting and on the company’s website.