Nomination Committee for Bokusgruppen AB’s 2022 Annual General Meeting
Bokusgruppen AB’s (publ) Nomination Committee for the Annual General Meeting has been appointed in accordance with the instructions adopted by Bokusgruppens 30 April 2021 AGM.The Nomination Committee consists of the following members: - Carin Wahlén (Nomination Committee Chair) representing Patrik Wahlén - Jannis Kitsakis representing Fjärde AP-fonden - Mårten Andersson (Chairman of the Board) The Nomination Committee consists of representatives of the shareholders and the Chairman of the Board. In total, the Nomination Committee represents approximately 34 percent of the votes