Nomination Committee in Quickbit eu AB (publ) ahead of Annual General Meeting 2023
The Nomination Committee prepares and submits proposals for decisions at the Annual General Meeting. In accordance with the Nomination Committee instruction adopted at the Annual General Meeting on November 24, 2021, the Chairman of the Board has contacted the three largest shareholders in terms of votes who wish to participate in the Nomination Committee work to ask them to appoint members to a Nomination Committee. The Nomination Committee’s main task is to propose board members, Chairman of the Board and auditors as well as their fees in such a way that the Annual General Meeting