Nomination Committee 2020

The Nomination Committee has been formed in accordance with the principles adopted by the Annual General Meeting and has the following composition:

  • Claus Wiinblad (representing ATP), Chairman of the Nomination Committee
  • Daniel Ahlstrand (representing Verdane Capital VII K/S)
  • Johannes Wingborg (representing Länsförsäkringar)
  • Henrik Theilbjørn, Chairman of the Board of Boozt AB (publ)

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: [email protected] or by letter to Boozt AB, Att: Valberedningen, Hyllie Boulevard 10 B, 215 32 Malmö, Sweden.

The Annual General Meeting will be held in Malmö on May 27, 2020.

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