Toleranzia AB publishes the Nomination Committee?s composition for the Annual General Meeting in 2024. The Nomination Committee, which has been appointed in accordance with the principles adopted by the Annual General Meeting on June 7, 2023, consists of: Carl-Johan Spak, appointed by Flerie Invest AB; Sören Christensen, appointed by S&B Christensen AB; Lars Molinder, appointed by Nordic Tender AB. The Chairman of the Board of Directors, Ann-Charlotte Rosendahl, is the convener of the Nomination Committee.

The Nomination Committee shall, before the Annual General Meeting 2024, prepare proposals for the election of Chairman and other members of the Board of Directors, the election of Chairman of the Annual Meeting, the election of auditors, the determination of fees and matters pertaining thereto.