Nomination Committee appointed for Jetpak Top Holding AB (publ) ahead of 2019 Annual General Meeting
The four representatives of the Nomination Committee in Jetpak Top Holding AB are now appointed for the AGM 2019.In accordance with the principles for appointment of the Nomination Committee of Jetpak Top Holding AB (publ) (the "Company" or "Jetpak") adopted by the Extra General Meeting on 30 November 2018, the Nomination Committee shall consist of four members appointed by the three largest shareholders as per 31 December 2018. The fourth member shall be the Chairman of the Board. Based on the above, the Nomination Committee ahead of the 2019 Annual General Meeting has been determined