Nomination committee for Nordax appointed
Nordax’s nomination committee has been appointed. The nomination committee is responsible for preparing proposals to the Annual General Meeting regarding chairman of the meeting, election of members of the Board of Directors, Chairman of the Board of Directors and auditors, as well as fees to the board members and auditors.According to the principles for the appointment of the Nomination Committee, the three largest shareholders, based on voting rights, who wish to participate in the committee has the right to appoint one member of the Nomination Committee. The member representing the