In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of August who wish to appoint a representative shall appoint the Nomination Committee. If any of these shareholders chooses to waive their right to elect a representative, their right is transferred to the shareholder who, after these shareholders, has the largest share ownership and wishes to use this right. In addition, a member of the Board of Directors who is independent in relation to the company's management shall be a member of the Nomination Committee.
The Nomination Committee ahead of the 2023 AGM consists of the following members:
Martin Rosell (appointed by ÖsterbahrVentures AB ), ChairmanMichael Hayward (appointed byWCM Investment Management )Ian Livingstone (appointed byRichard Livingstone )Jonas Engwall (board member)
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:
Attn. Nomination Committee
Vasagatan 16
SE-111 20 Stockholm
Proposals have to be received no later than
The AGM will be held in
For investor enquiries, please contact:
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https://news.cision.com/evolution/r/evolution-s-nomination-committee-for-the-2023-annual-general-meeting,c3641190
https://mb.cision.com/Main/12069/3641190/1633603.pdf
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