The Nomination Committee ahead of CDON's Annual General Meeting 2023 has been appointed

THE NOMINATION COMMITTEE AHEAD OF CDON'S ANNUAL GENERAL MEETING 2023 HAS BEEN APPOINTED

The Nomination Committee consists of:

• Brad Hathaway, appointed by ADW Capital,
• Sandra Backlund, appointed by Rite Ventures, and
• Alexander Antas, appointed by Mandatum Private Equity.

The members of the Nomination Committee elected Sandra Backlund as the Chair of the Nomination Committee at the Committee's first meeting.

The Nomination Committee's assignment includes preparing proposals for the Annual General Meeting for resolutions regarding:

• number of board members and auditors and, where applicable, deputy auditors,
• election of chair of the general meeting,
• election of board members,
• election of chair of the board,
• board fees with the division between the chair and other members of the board of directors and, if applicable, remuneration for committee work,
• election of auditors and, where applicable, deputy auditors,
• remuneration of auditors, and
• any changes in the current instructions for the Nomination Committee.

CDON's Annual General Meeting 2023 is planned to be held on 9 May 2023.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee by e-mail [email protected] or by post to CDON AB, att: the Nomination Committee / General Counsel, P.O. Box 385, SE-201 23, Malmö, Sweden. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the Annual General Meeting 2023.

For more information:
Peter Kjellberg
CEO
E-mail: [email protected] 

Certified Adviser
FNCA Sweden AB is the company's Certified Adviser.
E-mail: [email protected]