Nomination Committee of Scandi Standard for the annual general meeting 2019
The nomination committee for Scandi Standard AB’s (publ) annual general meeting 2019 consists of the following members: · Andreas Hofmann (chairman, appointed by Investment AB Öresund); · Justin Carton (appointed by Carton Group); · Viktor Henriksson (appointed by Carnegie Fonder); · Ulf Zenk (appointed by Lantmännen Animalieinvest AB); and · Per Harkjaer (chairman of the board of directors of Scandi Standard). The nomination committee’s is to prepare and make proposals to the annual general meeting 2019 regarding: · elections of the chairman of the annual general