HANZA’s Nomination Committee for the 2021 AGM appointed
Please note that this English translation is for information purposes only.In case of any discrepancies between this version and the Swedish version of this information, the Swedish version shall prevail.In accordance with a resolution passed at HANZA Holding AB's last Annual General Meeting, a nomination committee consisting of four members, including the Chairman of the Board, shall be appointed by the three shareholders or ownership groups controlling the largest number of votes. Since one of the main owners is also the Chairman of the Board, and thus already has a seat on the