The members of the Nomination Committee are:
The extraordinary general meeting has adopted instructions for the Nomination Committee, which can be found below.
Shareholders who would like to submit proposals to the Nomination Committee of Carasent AB are welcome to contact the Nomination Committee via
E-Mail:
valberedning@carasent.com
Mail:
Carasent AB
Att: Niclas Lindlöf, member of Nomination Committee
Nellickevägen 24
SE-412 63 Göteborg
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