The rules for electing members to the election committee are normally set out in an instruction for the election committee, which has been approved by the company’s general meeting . It is not required by law for unlisted companies to have an election committee, and most companies therefore do not have one.

Normally, it is the general meeting that appoints the election committee. We have assumed that this is also the case for this company.

Election of members to the election committee is registered in the role register of dCompany. However, it shall not be registered in the Brønnøysund registers.