Nomination Committee appointed for the 2022 Annual General Meeting in Nordisk Bergteknik AB (publ)
According to the Instruction and Rules of Procedure for the Nomination Committee, the committee must consist of four members, whereof three members appointed by the three largest shareholders in terms of voting rights as of the last banking day in September each year, and the Chairman of the Board. “The three largest shareholders by number of votes” also refers to known shareholder groups. The Nomination Committee for the 2022 Annual General Meeting comprises of: · Oscar Rolfsson (appointed by Pegroco Invest AB and Bergteknik Norr Holding AB) · Jerker Lindstén (appointed by