Nomination Committees’ proposal for the Annual General Meeting in Attendo 2020
Description of the nomination committee’s work for the Annual General Meeting The Annual General Meeting 2019 elected the following members of the Nomination Committee: Tomas Billing (representing Nordstjernan), Anssi Soila (representing Pertti Karjalainen), Adam Gerge (representing Didner & Gerge Fonder) and Marianne Nilsson (representing Swedbank Robur Fonder), with Tomas Billing as Chair. The Chair of the Board, Ulf Lundahl, is co-opted in the Nomination Committee, with no voting right. No fees are paid to members of the Nomination Committee. The Nomination Committee has, in