Nomination Committee appointed in Instalco Intressenter AB
In accordance with the principles adopted by the extraordinary general meeting in Instalco Intressenter AB held on 10 April 2017, the Nomination Committee shall be comprised of the Chairman of the Board of Directors and three members appointed by the three shareholders with the largest number of votes in the company. If either of the shareholders with the largest number of votes waives their right to appoint a member, the shareholder with the next largest shareholding shall be offered the opportunity to appoint a member.The Nomination Committee ahead of the 2018 AGM comprises the following