The nomination committee of
- The board shall have four members (five at present)
- Re-election of directors
Peter Ehrenheim , Kirsti Gjellan,Johan Sedihn and Peter Nählstedt. - Re-election of
Peter Ehrenheim as chair of the board.
Director
The nomination committee prior to the 2023 annual general meeting consist of:
Staffan Persson (appointed byNortal Investments AB/Swedia Invest AB )- Erik Åfors (
Calyptra AB ) Dariush Hosseinian (Karkas Capital AB )Peter Ehrenheim (chair of the board ofBio-Works )
The complete proposal will appear further in the notice to the annual general meeting.
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