Changes in the Nomination Committee for AQ Group AB prior to the Annual General Meeting 2022
The composition of the Nomination Committee, of four members appointed by the four largest shareholders prior to the 2022 Annual General Meeting, in accordance with the Nomination Committee instructions decided at the 2021 Annual General Meeting, was announced in a press release on September 27, 2021. The shareholder Aeternum Capital has appointed Henrik Carlman as a member of the Nomination Committee instead of Vegard Søraunet. Following this change, the Nomination Committee consists of: · Henrik Carlman, representing Aeternum Capital · Hans Christian Bratterud, representing