The Nomination Committee for Concentric’s Annual General Meeting 2022
The members of the Nomination Committee for the Concentric Annual General Meeting 2022 have been appointed. The AGM 2019 has resolved that Concentric’s Nomination Committee shall have five members which consist of the Chairman of the Board and one representative of each of the four largest shareholders. The members of the Nomination Committee shall, in accordance with the resolution of the AGM 2019, be appointed based on the ownership structure as of 31 August 2021. Due to changes in the ownership structure, the Nomination Committee has also been appointed based on the ownership