Jumpgate Nomination Committee for the Annual General Meeting 2024
In accordance with the resolution at the Annual General Meeting of Jumpgate on June 27, 2023 a Nomination Committee has been formed ahead of the Annual General Meeting in 2024. The following members are part of the Nomination Committee: Daniel Svärd, representing Infundo AB Florian Staudlbauer, representing Kirk Lenke Viktor Modigh, Chairman of Jumpgate AB, also representing Minotaurus Energi AS, Tiveden AS and Urtiven AS The tasks of the nomination committee shall be to prepare for the Annual General Meeting 2024 proposals in respect of: · number of directors of the