The Nomination Committee proposes re-election of the board members Bo Nordlander, Staffan Torstensson, Jack Spira and Kristina Lindgren and election of Charlotte Hansson as a new member. The Nomination Committee proposes re-election of Bo Nordlander as Chairman of the Board. The proposal means that the number of Board members will increase from four to five.

Charlotte Hansson is, alongside her own consultancy business, board member of the public companies B & B Tools AB, Orio AB and Deltaco AB. Charlotte has extensive experience in senior positions within the industries of transport, logistics and life science and biotech.

The Nomination Committee comprises Chairman Björn Franzon, representing Swedbank Robur Småbolagsfond Sweden, Johan Strandberg representing SEB Fonder, Erik Hermansson representing Hops Small Cap Fund and Chairman of the Board, Bo Nordlander.

The full proposal, including proposals on fees and election of auditor will be presented in conjunction with the AGM notice and will subsequently be available on the company’s website.

For further information, please contact:
Bo Nordlander, Chairman of the Board
Phone: + 46 76-546 63 10