The General Meetings are the company's highest decision-making body in which shareholders exercise their voting rights. Shareholders who are registered in the share register on the record date and notified the company of their participation are entitled to attend the meeting. Shareholders who are unable to attend the general meeting can instead give a proxy to an agent.

Midsona's Annual General Meeting 2020 will be held on 5 May in Malmö.

NOMINATION COMMITTEE

Nomination Committee AGM 2020:

Henrik Munthe (for Stena Adactum AB)

Claes Murander (for Lannebo Fonder)

Anna Sundberg (for Handelsbanken Funds)

Ola Erici (Chairman of the Board of Midsona AB and convener of Nomination Committee)

CONTACT

E-mail Nomination Committee

The Nomination Committee
Midsona AB (publ)
PO Box 21009
SE-200 21 Malmö, Sweden