Nomination Committee of Cary Group Holding AB (publ)
The Nomination Committee of Cary Group Holding AB (publ) (“Cary Group”) has now been appointed.At an Extraordinary General Meeting of Cary Group held on 13 August 2021, an instruction for the appointment of the Nomination Committee was adopted, which is valid until further notice. According to this instruction, the Nomination Committee shall consist of representatives of the three largest shareholders in terms of voting rights, as well as the Chair of the Board of Directors, who shall also convene the Nomination Committee for its first meeting.The Nomination Committee comprises: ·