Endomines’ Nomination Committee composition
Endomines AB, Stock Exchange Release 15 March 2021 at 14:00 CETEndomines’ Nomination Committee represents the Company’s largest shareholders and is tasked with preparing and presenting proposals to the Annual General Meeting on the composition of the Board of Directors and Board and Auditor remuneration. The Nomination Committee consists of three members, of which two represent the major shareholders and one is the Chairman of the Board. The following persons have been appointed to the Nomination Committee for the Annual General Meeting 2021: · Ingeborg Åkermarck, representing