Nomination Committee for Bokusgruppens AB (publ) Annual General Meeting 2024
Bokusgruppen’s AB (publ) Nomination Committee for the Annual General Meeting 2024 has been appointed in accordance with the instructions adopted by Bokusgruppen’s AGM on 8 May 2023.The Nomination Committee consists of the following members: - Carin Wahlén (Nomination Committee Chair) representing Patrik Wahlén - Karl Perlhagen representing himself - Mårten Andersson (Chairman of the Board) The Nomination Committee consists of representatives of the shareholders and the Chairman of the Board. In total, the Nomination Committee represents approximately 77 percent of the votes in