In accordance with the decision of Addnode Group's Annual General Meeting on May 7, 2020, the members of the Nomination Committee are hereby announced and will remain as composed until a new Nomination Committee has been appointed in accordance with the mandate of the next Annual General Meeting.
The Nomination Committee has the following composition:
- Jonas Gejer, appointed by Aretro Capital Group AB. Jonas Gejer is the chairman of the Nomination Committee as the representative of the owner with the largest majority of the votes.
- Hans Christian Bratterud, appointed by Odin Fonder.
- Marianne Nilsson, appointed by Swedbank Robur Fonder.
- Robert Vicsai, appointed by SEB Investment Management.
- Staffan Hanstorp, chairman of Addnode Group's Board of Directors.
Addnode Group's Annual General Meeting 2021 will be held on May 6, 2021.
The shareholders who wish to submit proposals to the Nomination Committee are asked to contact the Nomination Committee chairman, Jonas Gejer, by telephone +46 (0) 733 77 24 14 or by email: jonas.gejer@technia.com
