The Nomination Committee’s proposals are submitted in connection with the notice of the upcoming Annual General Meeting (AGM).
The Nomination Committee is responsible for preparing and presenting proposals regarding the Chairman of the Board, the members of the Board, the Board fees, the Chairman of the AGM, and Nomination Committee.
Shareholders who wish to submit nomination proposals should, at the latest two months before the Annual General Meeting 2025, contact the nomination committee on email: nomination@ncabgroup.com or by regular mail at:
NCAB Group AB,
Att: Nomination Committee
Löfströms allé 5
172 66 Sundbyberg, Sweden