Governance

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Nomination committee

Companies applying the Code shall have a nomination committee. According to the Code, the shareholders’ meeting shall appoint the members of the nomination committee or resolve on procedures for appointing the members. The nomination committee shall, pursuant to the Code, consist of at least three members of which a majority shall be independent in relation to the Company and the Group Management. In addition, at least one member of the nomination committee shall be independent in relation to the largest shareholder in terms of voting rights or group of shareholders who cooperates in terms of the Company’s management.

At the annual shareholders’ meeting held on 19 May 2021, it was resolved to adopt the following principles for the nomination committee.

Prior to annual general meeting 2022

The Nominating Committee at Sleep Cycle appointed

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