The members of the Nomination Committee ahead of
In accordance with the decision of the Annual General Meeting, the three largest shareholders in the company shall have the right to each appoint a member to the Nomination Committee. The fourth member of the Nomination Committee shall be the company's Chairman of the Board.
The Nomination Committee for the 2024 Annual General Meeting consists of the following members:
Jason Epstein , chairman of the board- Carl Svernlov, appointed by
Jason Epstein - Georgy Chumbridze, appointed by
Settecento Ltd Marcelo Fischer , appointed byAlta Fox
The shareholder representatives in the Nomination Committee together represent approximately 24 percent of the shares and votes in the company.
Shareholders who wish to submit proposals to the Nomination Committee can do so by mail to
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