Balder´s nomination committee ahead of the 2024 Annual General Meeting
Balder’s Annual General Meeting on 11 May 2023 resolved that the nomination committee should be composed of one representative for each of the three largest owners or ownership spheres, together with Chairman of the Board, Christina Rogestam who represents the other shareholders. Members of the nominations committee shall be published not later than six months before the Annual General Meeting 2024 and shall be based on the known ownership immediately prior to publication. In accordance with the resolution, the following nomination committee has been established, based on the ownership