Gradientech’s Nomination Committee for the 2023 Annual General Meeting
The Nomination Committee for Gradientech AB prior to the 2023 Annual General Meeting has been appointed based on the ownership structure as of August 31, 2022.The Nomination Committee consists of: · Henrik Didner, representing Monesi Förvaltnings AB · Allan Asp, representing Almi funds · Andy Browning, nominated by Sara Thorslund and Johan Kreuger · Mikael Lönn The shareholders who have appointed members to the Nomination Committee together represent approximately 26 percent of the voting rights for all shares in Gradientech AB. The annual general meeting in Gradientech