NOMINATION COMMITTEE IN LIPUM

The Annual General Meeting of 17 March 2021 resolved to establish a Nomination Committee and the principles for its appointment, as well as instructions for the work of the Nomination Committee. The full resolution (including the instructions for the Nomination Committee) can be found in the minutes of the 2021 Annual General Meeting, which can be found in the Corporate Governance/General Meetings section.

Nomination Committee of Lipum for the Annual General Meeting 2022

Pursuant to the resolution of the Annual General Meeting, the three largest shareholders in terms of voting rights have appointed a Nomination Committee for the 2022 Annual General Meeting on 1 September 2021.

The three largest shareholders in terms of voting rights (taking into account ownership groups) as of 1 September 2021 are the founders of the company represented by Olle Hernell, Adam Dahlberg and family, and Flerie Invest AB (after acquisition of Almi Invest’s ownership). Each of these has appointed a member, as set out below, to form Lipum’s Nomination Committee together with the Chairman of the Board.

Carl-Johan Spak (Chairman)
Adam Dahlberg
Olle Hernell
Ulf Björklund, Chairman of the Board of Lipum AB (publ)

The shareholders who have appointed members to the Nomination Committee together represent approximately 37 percent of the voting rights of all shares in the company.

Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail to valberedning@lipum.se

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