Nomination Committee

Under the Code, the company is to have a nomination committee, the purpose of which is to submit proposals in respect of the chairman of general meetings, board member candidates (including the chairman), fees and other remuneration to each board member as well as remuneration for committee work, election of and remuneration to the external auditors and a proposal regarding the nomination committee for the following annual general meeting. The nomination committee’s proposals are presented in the official notice of the annual general meeting.

Shareholders who wish to submit proposals to the nomination committee can email the chairman of the nomination committee bjorn.wittmark@giertz.se

Rules of procedure for the nomination committee was adopted at the company’s annual general meeting on May 20, 2022.

The Nomination Committee for the 2023 Annual General Meeting consists of:
Björn Wittmark, appointed by Late Harvest Wine Holding AB, Vin & Vind AB, Legendum Capital AB
Carl-Michael Bergendahl, appointed by Bergendahl & Son
Magnus Malm, appointed by Svolder
Anders Moberg, Chairman of the Board