Nomination Committee for the AGM 2024.
In accordance with the decision at Formpipe Software's Annual General Meeting on April 27, 2023, the Chairman, Annikki Schaeferdiek, has called together the Nomination Committee. After consultation with the company's, as of September 30, 2023, largest shareholder in terms of votes, the Nomination Committee consists of the following members: · Emil Hjalmarsson become Chairman of the Nomination Committee representing Aktiebolag Grenspecialisten · Mathias Nimlin, representing Martin Bjäringer, Carl Rosvall and Erik Syrén · Wilhelm Gruvberg, representing Alcur Select and Alcur ·