Governance – Management

Nomination committee

Companies applying the Code shall have a nomination committee. According to the Code, the shareholders’ meeting shall appoint the members of the nomination committee or resolve on procedures for appointing the members. The nomination committee shall, pursuant to the Code, consist of at least three members of which a majority shall be independent in relation to the Company and the Group Management. In addition, at least one member of the nomination committee shall be independent in relation to the largest shareholder in terms of voting rights or group of shareholders who cooperates in terms of the Company’s management.

At the Annual General Meeting on XX February 2023, it was decided to adopt the current Nomination Committee instructions. Ahead of the 2024 Annual General Meeting, the Nomination Committee will consist of representatives of the four largest shareholders in terms of votes as of 30 September 2023.

Nomination committee instructions will be posted here when Vinge has produced them. Posted in connection with the ITF.