ZINZINO AB (PUBL): MEMBERS OF THE NOMINATION COMMITTEE FOR ZINZINO AB'S ANNUAL GENERAL MEETING IN 2022
In accordance with decision by the Annual General Meeting, Zinzino AB’s Nomination Committee shall consist of three members. The members are selected by the two largest shareholders in the company that wish to participate in the committee. In addition, the Chairman of the Board is to be appointed to the Nomination Committee. In accordance with the above principles, the Nomination Committee consists of the following three members: • Hans Jacobsson, chairman of the board of Zinzino AB • Magnus Götenfelt, representing Saele Invest AS och the Saele family • Cecilia Halldner,