The Nomination Committee has been formed in accordance with the principles adopted by the Annual General Meeting and has the following composition:
The Chair of the Board shall also summon the first meeting in the Nomination Committee.
The Nomination Committee submits proposals to the AGM regarding the composition of the Board, remuneration of the Board, election of auditors and auditor fees.
Shareholders who would like to submit proposals to the Nomination Committee can do so by e-mail to valberedningen@boozt.com or by letter to Boozt AB, Att: Valberedningen, Hyllie Stationsväg 42, 215 32 Malmö, Sweden.
The proposals of the Nomination Committee will be presented in the notice of the Annual General Meeting for 2027 and will be published on Boozt’s website. The Annual General Meeting will be held in Malmö on April 22, 2027.