The meeting decided, in accordance with the Nomination Committee's proposal, that the company's Nomination Committee for the 2025 Annual General Meeting shall consist of the 3 largest shareholders as of November 30, 2025, and the Chairman of the Board, and adopted instructions for the Nomination Committee in accordance with the proposal.
It was decided, in accordance with the nomination committee's proposal, that advisory consulting fees may be paid to the board for non-standard board work, which should also be reported for at the next annual genaral meeting.
It was decided, in accordance with the Nomination Committee's proposal, to re-elect the registered accounting firm Öhrlings Price WaterhouseCoopers AB as auditor for the period until the end of the next Annual General Meeting, which has appointed the authorized public accountant Johan Engstam as the auditor in charge.
