The Nomination Committee prior to the 2022 Annual General Meeting shall be appointed in the same manner as prior to the Annual General Meeting 2021. The Chairman of the Board is instructed to contact the three largest registered shareholders by 30 September 2021 and ask them to appoint one member each to the Nomination Committee. If any of these shareholders does not wish to appoint a member, the next shareholders in the order of magnitude are asked to appoint a representative to the Nomination Committee. The Nomination Committee shall appoint a chairman from within itself, the Chairman of the Board or another Board member may not, however, be appointed Chairman of the Nomination Committee. The names of the Nomination Committee’s members shall be published in the company’s interim report for the first three quarters of the year.
Shareholders who wish to submit proposals to the Nomination Committee can do so by
The Nomination Committee’s proposal will be presented in the notice convening the 2022 Annual General Meeting and will be published on the SDS website together with the Nomination Committee’s motivated opinion.
The Nomination Committee for the 2022 Annual General Meeting consists of:
The Nomination Committee has appointed John Longhurst as its chairman.