In accordance with the decision of Addnode Group's Annual General Meeting on May 7, 2019, the members appointed as nomination committee will be announced until 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.
- Dick Hasselström, appointed by Verg AB.
- Vegard Søraunet, appointed by Odin Fonder.
- Magnus Skåninger, appointed by Swedbank Robur Fonder.
- Staffan Hanstorp, chairman of Addnode Group's Board of Directors.
Addnode Group's Annual General Meeting 2020 will be held on May 7, 2020.
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
