Nomination Committee for BICO Group AB in preparation for the 2022 Annual General Meeting
According to a decision by the Annual General Meeting on April 26, 2021, new principles for appointment of the Nomination Committee's members and instructions for the Nomination Committee were adopted. This means that BICO Group AB (BICO) shall have a nomination committee consisting of five members, one of whom shall be the Chairman of the Board. Other members shall be appointed by the four largest shareholders in the company as of the end of September, on the basis of a list of registered shareholders provided by Euroclear Sweden AB and other reliable information that has been available