Nomination Committee for Bokusgruppens AB (publ) Annual General Meeting 2023
Bokusgruppen’s AB (publ) Nomination Committee for the Annual General Meeting 2023 has been appointed in accordance with the instructions adopted by Bokusgruppen’s AGM on May 12, 2022.There have been no changes in the proposal of members. The Nomination Committee hence consists of the following members: - Carin Wahlén (Nomination Committee Chair) representing Patrik Wahlén - Jannis Kitsakis representing Fjärde AP-fonden - Mårten Andersson (Chairman of the Board) The Nomination Committee consists of representatives of the shareholders and the Chairman of the Board. In total, the