The Nomination Committee consists of:
- Thomas Ehlin, Corporate Governance, Fourth National Pension Fund, Sweden;
- Kristian Åkesson, Fund Manager, Didner & Gerge; Sweden;
- Ulrik Grönvall, Corporate Governance, Swedbank Robur, Sweden; and
- Magnus Mandersson, Chairman of the Board, Karnov Group AB (publ).
Mr. Thomas Ehlin is 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 2021 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 22 March 2022, i.e. seven weeks before the AGM which is planned to take place on 10 May 2022. 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.
For more information, please contact:
Erik Berggren, Investor Relations Specialist
Telephone: +45 52 19 65 52
Email: erik.berggren@karnovgroup.com
This information was submitted for publication on 12 October 2021 at 3:00 pm CEST.