Semcon’s Nomination Committee for the 2022 Annual General Meeting
In accordance with the principles adopted by the Annual General Meeting of Semcon AB in 2019, and valid until further notice, the following persons have been appointed as members to the Nomination Committee:· Karin Dennford, Chairman of the Nomination Committee, appointed by JCE Group AB · Mats Andersson, appointed by Nordea Investment Funds · Johan Hagberg, appointed by Johan Hagberg · Eva Elmstedt, Chair of Semcon AB, co-opted member The 2022 Annual General Meeting of Semcon will be held in Göteborg, Friday 29 April 2022. Proposals to the Nomination Committee shall be e-