Annual General Meeting – 2022

03 May 2022

Nomination Committee for AGM 2022

The Nomination Committee are responsible to prepare and present proposals regarding the chairman of the board, board members, remuneration of the board, chairman of the general meeting, election of remuneration regarding the auditors and proposals regarding the principals for the nomination committee ahead of the next annual general meeting.

The nomination committee ahead of the annual general meeting in 2022 consists of Morten Falkenberg (in his capacity as chairman of the board), Jörgen Ekberg (nominated by Litorina), Karin Dennford (nominated by JCE Asset Management) and Jerker Adeberg (nominated by T-konsortiet AB).

Shareholders may contact the nomination committee with nomination proposals via e-mail to valberedning@embellencegroup.com. The nomination committee would like to receive any proposal no later than on 8 March 2022. The annual general meeting in 2022 is scheduled to be held on 3 May 2022.