Eniro's Annual General Meeting (AGM) will be held on April 28, 2020 in Kista. Nomination Committee has been appointed. In accordance with the guidelines decided at Eniro's 2018 AGM, and still in force, major owners of the company have appointed a Nomination Committee for the 2020 AGM. The Nomination Committee comprises: Johnny Sommarlund, appointed by MGA Placeringar AB; Ilija Batljan, own shares and via company; Theodor Jeansson, own shares; Carl Rosvall, appointed by Hajskäret Invest AB; Arne Myhrman, Chairman of the Board of Eniro. The Nomination Committee has appointed Theodor Jeansson as its Chairman. The Nomination Committee's tasks are to present proposals prior the AGM 2020 in regard to the number of members of the Board of Directors, election of the Board of Directors, election of Chairman of the Board, remuneration to board members, possible fees for work in committee, election of auditors, remuneration to auditors, election of Chairman of the AGM, and where applicable, changes in the guidelines for the nomination committee.