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Pandox Aktiebolag (publ) nomination committee for the AGM 2020

In accordance with the decision at Pandox’s annual general meeting in 2019, Pandox’s nomination committee for the annual meeting 2020 shall consist of representatives appointed by the four, per 31 July 2019 by votes, largest shareholders according to the shareholders’ register held by Euroclear Sweden, and the chairman of the board. The chairman of the board shall also summon the first meeting of the nomination committee. If a shareholder, who is entitled to appoint at representative to the nomination committee, abstains from appointing a representative, the right to appoint a

Source: Pandox Aktiebolag (publ) nomination committee for the AGM 2020

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