Nomination Committee
Articles of Association
Board of Directors
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Nomination Comittee
Rights Issue 2020
Directed Issue 2020
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Nomination Committee
Nomination Committee for the 2023 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
- Jørgen Madsen Lindemann representing Brightfolk A/S
- Joel Citron representing himself and TAH Core Master Fund
The committee will prepare proposals to be presented to the 2023 Annual General Meeting with respect to election of board members, remuneration as well as election of chair of the Annual General Meeting.