Main shareholders appoint a committee ahead of the AGM 2020
During 2019, Transcendent Group has not had a Nomination committee formally appointed by the Annual General Meeting. This means that the code's principles are not complied with in all parts. Ahead of the AGM in 2020, the main shareholders of Transcendent Group have agreed to appoint a committee with the responsibility to handle the election and remuneration of the members of the Board of Directors and of the Company's auditor. The committee consists of Martin Bohlin, CEO of Transcendent Group Stockholm, Håkan Berg, Chairman of the Board and Jan Palmqvist, who is independent in relation