Nomination Committee appointed ahead of the 2022 Annual General Meeting
In accordance with the guidelines adopted by the Annual General Meeting on May 2, 2018, GARO has established a Nomination Committee. The Nomination Committee is to prepare and make proposals to the 2022 Annual General Meeting concerning: · the Chairman of the Annual General Meeting; · candidates for the post of Chairman and other members of the Board; · election and remuneration of the company’s auditors; · Board fees and distribution between the Chairman and other members as well as remuneration for committee work; and · any changes to the instructions for the Nomination