The Nomination Committee consists of:
- Will Brennan, Portfolio Manager, Long Path Partners, USA;
- David Nadel, Portfolio Manager, Invesco, USA;
- Ulrik Grönvall, Portfolio Manager, Swedbank Robur, Sweden; and
- Magnus Mandersson, Chairman of the Board, Karnov Group AB (publ).
Ulrik Grönvall has been appointed the Chairman of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Such proposals should be received no later than 31 December 2024 to ensure that the proposals can be considered by the Nomination Committee. Other proposals for Annual General Meeting (AGM) must be received no later than 27 March 2025, i.e. seven weeks before the AGM which is planned to take place on 15 May 2025. Formal notice of the AGM will be published at the latest four weeks prior to the AGM.
The nomination committee can be contacted using the following address: nomination.committee@karnovgroup.com.