English translation of the official Swedish version
THE NOMINATION COMMITTEE'S TASKS
The Nomination Committee of CDON AB shall evaluate the composition and work of the board of directors and prepare proposals in the following matters to be submitted to the Annual General Meeting for decision:
THE NOMINATION COMMITTEE AHEAD OF THE AGM 2022
CDON’s Nomination Committee ahead of the Annual General Meeting 2022 (AGM 2022) has been appointed in accordance with the current instructions for the Nomination Committee adopted by the AGM 2021.
The Nomination Committee consists of:
The AGM 2022 is planned to be held on 11 May 2022.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee by e-mail email@example.com or by post to CDON AB, att: the Nomination Committee / General Counsel, P.O. Box 385, SE-201 23, Malmö, Sweden. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the AGM 2022.
INSTRUCTIONS FOR THE NOMINATION COMMITEE
Current instructions for the Nomination Committee were adopted at the AGM on 7 June 2021.
Instructions for the nomination commitee (PDF)