According to the Swedish Corporate Governance Code (the “Code”) listed companies shall have an Election Committee. According to the Code, the general meeting shall appoint the members of the nomination committee or resolve on procedures for appointing the members. The nomination committee shall, pursuant to the Code, consist of at least three members of which a majority shall be independent in relation to the Company and the Group Management. In addition, at least one member of the nomination committee shall be independent in relation to the largest shareholder in terms of voting rights or group of shareholders who cooperates in terms of the Company’s management.
Nomination Committee prior to the Annual General Meeting of Coala-Life Group AB on May 30, 2023.
Nomination Committee consist of:
Anders Rodebjer, representing 20 North Street
Nils-Holger Olsson, representing Åke Sundvall Holding AB
Magnus Sörlander, representing Magnus Sörlander
Per Carendi, representing Coala-Life Group AB