The board of directors does not appoint any nomination committee. The board is elected at the company’s annual general meeting. The chairman of the board leads the work of the board and initiates the company’s annual general meeting. The company’s chairman of the board and the CEO are the only parties allowed to communicate with the market.
Enad Global 7 AB (publ) is a public company governed by Swedish law. The company is not listed on a stock exchange, but a regulated marketplace and therefore does not need to apply the Swedish Code of Corporate Governance. The company has therefore chosen not to follow this.