The Nomination Committee’s Board of Directors of SBB proposal. Lennart Sten proposed as new Chairman
The Nomination Committee of Samhällsbyggnadsbolaget i Norden AB (publ) (“SBB” or “the Company”) has informed the Company that it proposes that the shareholders at the Annual General Meeting 2024 elect six ordinary board members without deputies. · Chairman Lennart Schuss has informed the Nomination Committee that he will stand for re-election as a member of the Board of Directors, but not as Chairman · Anne-Grete Strøm-Erichsen has informed the Nomination Committee that she will not stand for re-election as a member of the Board of Directors · SBB's Nomination Committee proposes