Nomination committee for Prevas’ 2025 annual general meeting
In accordance with the nomination committee's instructions, the nomination committee shall consist of the three largest owner-registered shareholders in terms of votes as of the end of September 2024.All have accepted membership in the nomination committee, which thus consists of; · Ulrika Grönberg (chairman of the nomination committee) as the representative for private and related parties' ownership · Per Vannesjö as representative for Amymone, Per Vannesjö Invest, and private and related parties' ownership · Stelio Demark as representative for DeVenture Prevas' Annual