Nomination Committee for the 2021 Annual General Meeting
The Nomination Committee of Alimak Group has been appointed.In 2016, Alimak Group’s annual general meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the general meeting resolves otherwise. Pursuant to this instruction, the Nomination Committee shall, prior to the 2021 annual general meeting, be composed of representatives of the four largest shareholders listed in the shareholders’ register maintained by Euroclear Sweden as of August 31, 2020, together with the Chair of the Board, who will also convene the first meeting of the Nomination