Nomination Committee appointed for Hoist Finance’s AGM 2023
In accordance with Hoist Finance’s Nomination Committee instruction, the company’s Nomination Committee shall consist of four members. The members should be one representative of each of the three largest shareholders, together with the chairman of the board in Hoist Finance. If a shareholder who is offered to serve on the Nomination Committee declines, the largest shareholder in turn will be offered the position. The members of the Nomination Committee have been appointed based on the ownership structure as per 31 August 2022, and are: · Per Arwidsson, chairman, appointed by