Nomination committee for the 2020 Annual General Meeting
According to a decision by the Annual General Meeting 2019, the Nomination Committee shall be convened by the Chairman of the Board and consist of a representative of each of the three largest shareholders in terms of voting rights at the end of December 2019.At the end of December, the two largest shareholders were Cadila Pharmaceuticals Ltd. and Fårö Capital AB who both agreed to participate in the nomination committee work. The third largest shareholder has declined to participate in the nomination committee. The fourth largest shareholder is Lars Holmqvist, including companies, that