Nomination Committee for FM Mattsson Mora Group’s 2019 Annual General Meeting
In accordance with the resolution by a previous Annual General Meeting for FM Mattsson Mora Group AB, the Nomination Committee shall consist of one representative of each of the three largest shareholders. When determining the largest shareholders in the company, consideration must be given to ownership, based on groups of shareholders that collaborate. If any of these shareholders choose to renounce from their right to appoint a representative, the right to appoint a representative shall pass to the largest shareholder in turn in terms of votes which is not already entitled to be