Nomination Committee

The Nomination Committee has the main task of proposing candidates for the election to the Board of Directors, including the chairman. They also have the task of preparing remunerations to Board Members and Board Mommittees.

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Before an Annual General Meeting where election of auditors is to be held, the Nomination Committee also prepares candidates for the election of auditors and decisions about fees to auditors.

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For more information, please contact: