Annual General Meeting 2019

Nomination Committee ahead of the 2019 AGM

In accordance with a decision at Nolato’s AGM on 24 April 2018, the five largest shareholders in terms of the number of votes at the end of September 2018 have appointed the following individuals to be included in Nolato’s Nomination Committee ahead of the 2019 AGM: Henrik Jorlén (chairman), Gun Boström, Lovisa Hamrin, and Johan Ståhl (Lannebo Funds).

Shareholders who would like to submit proposals to the Nomination Committee can contact the chairman of the Nomination Committee, Henrik Jorlén, by email at henrik.jorlen@gmail.com or by post at Kommendörsgatan 4, 269 77 Torekov, Sweden.

AGM

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