In accordance with the decision at Formpipe Software's Annual General Meeting on April 28, 2021, the Chairman, Bo Nordlander, has called together the Nomination Committee. After consultation with the company's, as of September 30, 2021, largest shareholder in terms of votes, the Nomination Committee consists of the following members:
The Nomination Committee will prepare proposals for the 2022 Annual General Meeting regarding, among other things, the Chairman of the Annual General Meeting, Board members, Chairman of the Board, the Board's remuneration, auditors, auditors' fees, the composition of the Nomination Committee and tasks for the 2023 Annual General Meeting.
Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to email@example.com.The last day for submitting proposals to the Nomination Committee prior to the 2022 Annual General Meeting will be communicated in connection with the date of the Annual General Meeting being published in the quarterly report for the third quarter, on 29 October 2021.
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