KlaraBo Sverige AB (publ) appointed Nomination Committee for the company?s Annual General Meeting 2024. The Nomination Committee has the following composition: Roland Schylit appointed by Anders Pettersson with companies; Kent Söderström, appointed by Investment AB Spiltan; Mats Johansson appointed by own account. The main task of the Nomination Committee is to submit proposals on the members of the Board of Directors as well as remuneration to the Board of Directors.

Further, the committee shall submit proposals for auditor and auditor fees, Chairman of the Annual General Meeting and, to the extent deemed necessary, amendments to the instruction for the Nomination Committee.