- Martin Rosell (appointed by Österbahr Ventures AB), Chairman
- Michael Hayward (appointed by WCM Investment Management)
- Ian Livingstone (appointed by Richard Livingstone)
- Jonas Engwall (board member)
A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:
Evolution AB (publ)
Attn. Nomination Committee
SE-111 20 Stockholm
Proposals have to be received no later than 10 January, 2023, to be considered by the Nomination Committee.
The AGM will be held in Stockholm, Sweden on 4 April 2023.