The Nomination Committee’s tasks include:
In accordance with the procedure of the Nomination Committee (adopted at Qliro Group’s AGM 2018), a representative for the largest shareholder Kinnevik convened a nomination committee to prepare proposals for Qliro Group’s annual general meeting 2019.
The Nomination Committee consists of Samuel Sjöström, appointed by Kinnevik, Christoffer Häggblom, appointed by Rite Ventures and Thomas Krishan. The Nomination Committee will appoint its chairman at its first meeting.
Shareholders who wish to make proposals regarding members for Qliro Group’s board of directors may submit written proposals to email@example.com or to Qliro Group AB (publ), attn: Company Secretary, Box 195 25, 104 32 Stockholm, Sweden.