The Nomination Committee for the AGM 2022 consists of representatives appointed by the three largest shareholders, and the chairman of the company.
The Nomination Committee consists of Gunnar Malmström as the largest shareholder, Jonas Ahlberg, appointed by Fredrik Ekström, Karin Ebbinghaus, appointed by Göran Grosskopf and Anders Björkman, chairman of Maven Wireless. Gunnar Malmström was elected Chairman of the committee.
Shareholders wishing to submit proposals to the Nomination Committee may do so by e-mail to investor@mavenwireless.com, by phone +46 8 760 43 00 or by letter addressed to Maven Wireless AB, Attention; Nomination Committee, Torshamnsgatan 39 A
164 40 Kista, Sweden, Sweden, no later than March 1, 2022.