Nomination Committee for Volati AB’s 2020 Annual General Meeting
Volati AB’s Nomination Committee for the 2020 Annual General Meeting has been appointed in accordance with the instructions adopted by Volati’s 2019 AGM. The Nomination Committee consists of the following members: - Carin Wahlén (Nomination Committee Chair) representing Patrik Wahlén - Karl Perlhagen representing himself - Jannis Kitsakis representing Fjärde AP-fonden The Nomination Committee is the same as for the 2019 AGM and consists of representatives of the three largest shareholders on the last day of September 2019. In total, the Nomination Committee represents