Nomination Committee

The nomination committee is tasked to submit proposals to the annual general meeting regarding chairman of the meeting, board members, chairman of the board, auditor, board fees (divided between the chairman and other members and remuneration for committee work), fees to the auditors and proposals for new instructions for appointing the nomination committee and the work it does.

The Curando Nordic AB nomination committee will as a general rule apply that the three largest registered shareholders in terms of votes, in the share register kept by Euroclear Sweden AB by August 31st the year before the annual general meeting, form the company’s nomination committee together with the chairman of the board.