The Annual General Meeting appoints a Nomination Committee whose task is to propose to the Annual General Meeting the election of Board members and Chairman of the board and the fees to be paid to these, and to propose auditors and fees for these.
The Annual General Meeting appoints a Nomination Committee whose task is to propose to the Annual General Meeting the election of Board members and the Chairman of the Board, as well as fees to them, proposal of the Chairman of the Annual General Meeting and auditors, as well as fees to them.