Change in Insplorion’s Nomination Committee prior to the 2022 Annual General Meeting
March 3, 2022
In accordance with the decision of the Annual General Meeting, the company's Nomination Committee for the 2022 Annual General Meeting shall consist of three members. After the end of the third quarter, the Chairman of the Board contacted the five largest shareholders according to the share register and, in consultation with them, appointed three members, who shall constitute the Nomination Committee.
The composition of the Nomination Committee is presented on the company's website, https://www.insplorion.com/en/investors/insplorions-nomination-committee-for-the-2021-annual-general-meeting/
The Nomination Committee's tasks are to prepare for the 2022 Annual General Meeting such proposals that are the responsibility of a Nomination Committee in accordance with the Swedish Code of Corporate Governance. The Nomination Committee's mandate is valid until a new Nomination Committee is appointed.
Questions are answered by:
Per Giljam, CFO Insplorion, +46 734 23 50 10 or email@example.com
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