AGM is thus not required to determine principles and tasks for the Nomination Committee annually. The 2022 Annual General Meeting authorised the Board Chairman to establish a nomination committee for upcoming [...] Nomination Committee shall be announced not later than six months before the Annual General Meeting, this was done in the Interim Report for Quarter 3, which was published on 2 February 2023. The Board is responsible [...] and work of the Board of Directors and providing proposals to the Annual General Meeting regarding: Chairman to preside over the Annual General Meeting Directors and Chairman of the Board of Directors Fees