Nomination Committee

 

The nomination committee is responsible for submitting proposals to the AGM or extraordinary shareholders’ meeting regarding the chairman and members of the board, fees for the chairman of the board and members of the board, fees to the nomination committee, shareholders’ meeting chairman, the auditor and remuneration to the auditor.

 

The nomination committee’s proposal is presented when notice to attend the AGM or extraordinary shareholders’ is published.

 

Shareholders, who wish to present proposals to the nomination committee for the 2021 annual general meeting, can submit them by post no later than 31 January 2021 to: ADDvise Group AB, att: Nomination Committee, Grev Turegatan 3, SE-114 46 Stockholm.

 

The nomination committee for the Annual General Meeting 2021

 

The nomination committee for the Annual General Meeting 2021 consists of Per-Anders Tammerlöv (chairman of the nomination committee), Per Åhlgren, Magnus Vahlquist and Staffan Torstensson acting as rapporteur.

 

The Annual General Meeting 2021 in ADDvise Group AB will be held in Stockholm on 23 April 2021