Nomination Committee
Nomination Committee
The general meeting resolved to adopt principles for the appointment of a nomination committee and on an instruction to the nomination committee entailing that the chairman of the board of directors – by the end of the third quarter 2025 at the latest – shall contact the three largest registered shareholders or otherwise known shareholders as of August 31, and ask them to appoint one member each to be part of the nomination committee.
The nomination committee shall consist of at least four members, including the chairman of the board of directors. The nomination committee shall prepare and present, to the annual general meeting 2026, proposals regarding electoral and remuneration issues and procedural issues for the appointment of a new nomination committee.
The general meeting resolved to adopt principles for the appointment of a nomination committee and on an instruction to the nomination committee entailing that the chairman of the board of directors – by the end of the third quarter 2025 at the latest – shall contact the three largest registered shareholders or otherwise known shareholders as of August 31, and ask them to appoint one member each to be part of the nomination committee.
The nomination committee shall consist of at least four members, including the chairman of the board of directors. The nomination committee shall prepare and present, to the annual general meeting 2026, proposals regarding electoral and remuneration issues and procedural issues for the appointment of a new nomination committee.