Boozt AB’s (publ) Nomination Committee appointed
The Nomination Committee has been formed in accordance with the principles adopted by the Annual General Meeting and has the following composition: · Claus Wiinblad (representing ATP), Chairman of the Nomination Committee · Daniel Ahlstrand (representing Verdane Capital VII K/S) · Johannes Wingborg (representing Länsförsäkringar) · Henrik Theilbjørn, Chairman of the Board of Boozt AB (publ) The Chairman of the Board shall also summon the first meeting of the Nomination Committee. The Nomination Committee submits proposals to the AGM regarding the composition of the Board,