Nomination committee appointed ahead of 2019 annual general meeting of shareholders in XMReality (publ)
As resolved by the annual general meeting of shareholders in XMReality, the nomination committee will comprise representatives of the chairman of the board and the three largest shareholders as of 30 September 2018. Ahead of the 2019 AGM, the members of the nomination committee are: · Kent Söderström, Spiltan · Helen Fasth-Gillstedt, Handelsbanken Fonder · Angelica Hanson, AMF Fonder · Claes Nylander, chairman of the board, XMReality The remit of the nomination committee includes submitting proposals on the following matters: · Number of directors to be elected by