According to the decision at the annual general meeting the
If any of the three largest shareholders chooses to not use the right to appoint a member in the nomination committee, the right goes to the next largest shareholder in order by voting power. Nomination committee consists of:
Johan Andreasson , Chairman, appointed byNoledom Holding AB - Kai Tavakka, appointed by Accendo Capital SICAV RAIF
Matt Zack , appointed byAnsys Inc. Christer Ljungberg , chairman of the board, adjunct
Annual meeting in
Shareholders that wish to send suggestions to the nomination committee can do this via email to ir@modelon.com no later than
Board of Directors
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