Safeture AB (publ) has appointed its Nomination Committee for the Annual General Meeting 2024 in accordance with the Instructions for the Nomination Committee.

The Nomination Committee consists of:

Greg Dingizian, Agartha AB, Sweden;
Collin McBirney, Topline Capital LP, USA;
Wilhelm Pettersson, Ninalpha AB, Sweden; and
Flemming Breinholt, Chairman of the Board, Safeture AB (publ).

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Such proposals should be received no later than 31 December 2023 to ensure that the proposals can be considered by the Nomination Committee.

The nomination committee can be contacted here.

For more information, please contact:

Flemming Breinholt, Chairman of the Board
Telephone: +45 40 32 23 32

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