Metacon’s Nomination Committee for the 2023 AGM
In accordance with a decision at Metacon’s Annual General Meeting 2022, the company’s Nomination Committee for the 2023 Annual General Meeting shall consist of representatives appointed by the three largest shareholders as of 31 December 2022, in accordance with the share register maintained by Euroclear Sweden.If a shareholder who has the right to appoint a member of the nomination committee declines the right to appoint a member, the right to appoint a member shall pass to the largest shareholder who has not previously been entitled to appoint a member to the nomination committee. The