Pandox Aktiebolag (publ) nomination committee for the AGM 2022
In accordance with the decision at Pandox’s annual general meeting in 2021, Pandox’s nomination committee for the annual general meeting 2022 shall consist of members appointed by the four, per 31 July 2021 by votes, largest shareholders according to the shareholders’ register held by Euroclear Sweden, and the chairman of the board. The chairman of the board shall also summon the first meeting of the nomination committee. If a shareholder, who is entitled to appoint a representative to the nomination committee, abstains from appointing a representative, the right to appoint a representative