Shareholders' nomination committee
The Annual General Meeting resolved on 23 March 2022 to establish a permanent Shareholders’ Nomination Committee and approved the rules of procedure for the Shareholders’ Nomination Committee.
The Nomination Committee consists of four (4) members, of whom the company's four (4) largest shareholders are each entitled to nominate one member. The Nomination Committee also includes the Chairman of the Board as an expert member. The Chairman of the Board does not participate in the decision-making of the Nomination Committee. The Company cannot be a member of the Nomination Committee. Representatives or employees of the Company's operational management may not be members of the Nomination Committee in person but may appoint a member of the Nomination Committee as a shareholder.
The nomination right of the members representing the largest shareholders shall be based on the list of shareholders on the first working day of August preceding the Annual General Meeting.