The Nomination Committee for the 2027 Annual General Meeting has been appointed in accordance with the instruction for the Nomination Committee resolved by the Extraordinary General Meeting in October 2024. Carasent’s Nomination Committee is to comprise three members representing each of the three largest shareholders in the Company, based on the ownership structure as of September 30, 2026.
Prior to the 2027 Annual General Meeting, Carasent’s Nomination Committee will comprise the following members:
Niclas Lindlöf was appointed Chairman of the Nomination Committee.
The Nomination Committee shall prepare proposals for the 2027 Annual General Meeting regarding Chairman of the Meeting, Board members and Chairman of the Board, fees to be paid to each of the Board members and members of the audit committee, remuneration to the auditor and, if necessary, proposals for changes in the process of appointing the Nomination Committee.
Carasent’s Annual General Meeting 2027 will be held in Stockholm on April 14, 2027. Shareholders who wish to submit proposals to the Nomination Committee can do so by e-mail to: valberedning@carasent.com. Proposals, if any, shall have been received by the Nomination Committee no later than January 30, 2027.