CDON AB's Nomination Committee (Sw. valberedningen) ahead of the Annual General Meeting 2026 has been appointed in accordance with the current instructions for the Nomination Committee (adopted by the Annual General Meeting 2021).
The Nomination Committee consists of:
The members of the Nomination Committee elected Jonathan Buba 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:
CDON's Annual General Meeting 2026 is planned to be held on 18 May 2026 in Stockholm.
Shareholders that wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee by e-mail valberedningen@cdon.com or by post: CDON AB, att: the Nomination Committee / General Counsel, P.O. Box 385, SE-113 47, Stockholm, Sweden. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of CDON's Annual General Meeting 2026.