Nomination Committee
Articles of Association
Board of Directors
Management Team
Nomination Comittee
Rights Issue 2020
Directed Issue 2020
General Meetings
Ownership Data
Holdings
Nomination Committee
Nomination Committee for the 2024 Annual General Meeting has now been appointed and consist of:
- Tomas Meerits (Chairman of the Nomination Committee) representing Vitruvian Partners (Pyramid Holdco S.A.R.L)
- Frank Larsson representing Handelsbanken Fonder AB
- Cecilia Lager representing Joel Citron and TAH Core Master Fund
The committee will prepare proposals to be presented to the 2024 Annual General Meeting with respect to election of board members, remuneration as well as election of chair of the Annual General Meeting.
