Nomination Committee for the AGM 2021
In accordance with the decision at Formpipe Software's Annual General Meeting on June 30, 2020, the Chairman, Bo Nordlander, has called together the Nomination Committee. After consultation with the company's, as of September 30, 2020, largest shareholder in terms of votes, the Nomination Committee consists of the following members: · Malin Ruijsenaars, representing AB Grenspecialisten with 10.22% of the shares and votes · Louise Hedberg, representing SEB Investment Management with 8.97% of the shares and votes · Veronica Sandman, representing an ownership group consisting of