The four shareholders controlling the largest number of votes who wish to appoint a representative are, according to Avanza Bank Holding AB’s knowledge: Creades AB, Sven Hagströmer with family and companies, Montanaro Asset Management and the Dybeck family and companies.
These shareholders have decided that the Nomination Committee shall consist of the Chairman of the Board Sven Hagströmer, Erik Törnberg representing Creades AB, Henrik Schmidt representing Montanaro Asset Management and Sten Dybeck representing the Dybeck family and companies. Erik Törnberg has been appointed Chairman of the Nomination Committee.
Proposals to the Nomination Committee may be sent by mail to:
111 93 Stockholm