AQ Group (AQ) 0,00 291,00 Latest change 23 Nov 2021 17:24 French English Swedish Investor Corporate governance Nomination committee Nomination committee At the Annual General Meeting of April 21, 2021, it was decided that the Nomination Committee shall consist of the four largest shareholders. The term of the Nomination Committee is proposed to apply until a new Nomination Committee has been constituted. In connection with the end of the third quarter, the Board's Chairman contacts the four largest shareholders in the company and calls on them to immediately appoint its representative to the Nomination Committee. If a shareholder abstains from their right to appoint a member, the right to appoint a member moves to the next largest shareholder. The Nomination Committee appoints its chairman. The Nomination Committee shall be publicly announced no later than six months before the 2022 AGM. There is no remuneration to the members of the Nomination Committee, but any expenses will be borne by the company. The Nomination Committe has now been announced and it consists of Henrik Carlman (Aeternum Capital) Hans Christian Bratterud (ODIN Fonder), chairman of the Nomination Committee Per Olof Andersson Claes Mellgren The Nomination Committee's tasks shall include evaluation of the composition and work of the Board of Directors and it shall submit proposals to the Annual General Meeting regarding: election of the Board of Directors and the Chairman of the Board election of chairman at the AGM election of auditor remuneration to the Board, committees and auditor Shareholders who wish to submit proposals to the Nomination Committee may do so before the end of January 2022 via e-mail to ir@aqg.se (with header “To the Nomination Committee”) or by letter to the Nomination Committee, AQ Group AB, Regattagatan 29,723 48 Västerås. The Nomination Committee's proposals will be presented in the notice convening the Annual General Meeting. Business model Articles of association Corporate Governance Report Annual General Meeting Organization Board of Directors & Auditor Group Management Policies Risks Variable Remuneration Address Regattagatan 29 SE-723 48 Västerås, Sweden Links Home AQ Group Business Areas Our companies References Core Values Investor Vacancies Contact WE ARE RELIABLE

AQ Group (AQ) 0,00 291,00 Latest change 23 Nov 2021 17:24 French English Swedish Investor Corporate governance Policies Policies Information and insiderpolicy Code of Conduct Whistleblowing policy CoreValues Other policies Business model Articles of association Corporate Governance Report Annual General Meeting Organization Nomination committee Board of Directors & Auditor Group Management Risks Variable Remuneration Address Regattagatan 29 SE-723 48 Västerås, Sweden Links Home AQ Group Business Areas Our companies References Core Values Investor Vacancies Contact WE ARE RELIABLE