According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed, no later than six months prior to the AGM, by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative.
The Nomination Committee consists of:
– Johan Hagberg, personal holdings
– Martin Nilsson, Catella Fondförvaltning
– Niklas Johansson, Handelsbanken Fonder
– Thomas Tang, Mediuminvest A/S
Among the Nomination Committee’s tasks are to submit proposals to the AGM regarding Chairman of the AGM, Chairman and members