In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of August who wish to appoint a representative shall appoint the Nomination Committee. If any of these shareholders chooses to waive their right to elect a representative, their right is transferred to the shareholder who, after these shareholders, has the largest share ownership and wishes to use this right. In addition, a member of the Board of Directors who is independent in relation to the company’s management shall be a member of the Nomination Committee.
The Nomination Committee ahead of the 2027 AGM consists of the following members:
· Martin Rosell (appointed by Österbahr Ventures AB), Chairman
· Johan Sjöström (appointed by Andra AP-fonden, AP2)
· Ian Livingstone (appointed by Richard Livingstone)
· Joel Citron (board member)
Shareholders who would like to submit proposals to the Nomination Committee may do so by e-mail to ir@evolution.com, or by ordinary post under the address Evolution AB, Attn. Nomination Committee, Hamngatan 11, SE-111 47 Stockholm, Sweden. Proposals have to be received no later than January 11, 2027, to be considered by the Nomination Committee.
The AGM will be held in Stockholm, Sweden on 23 April 2027.