Proposal on the principles for appointment of the Nomination Committee.Proposal for election of auditor and fees to the auditor.Proposal of fees to the Board of Directors, divided between the Chair and other members, and any fees for committee work.Proposal for election of Chair of the Board of Directors and other members of the Board of Directors.The nomination committee shall prepare and submit the following resolution proposals to the Annual General Meeting 2024: Ulrik Bengtsson, Raketech Chairman of the Board.

Joel Lindeman, appointed by Provobis Holding AB.Edward Licari, appointed by Akterbog Holding Limited.Erik Skarp, chairman, appointed through his share ownership in Skarp Invest Limited.This is according to the Notice of Annual General Meeting 2023 Of Raketech Group Holding, agenda item 14.īased on the information above, the appointed nomination committee consists of: The nomination committee includes representatives from the largest shareholders in Raketech and the Chairman of the Board.

In accordance with the resolution of the Annual General Meeting, a principal nomination committee ahead of the next Annual General Meeting taking place in May 2024 has been appointed.

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