The Nomination Committee’s proposal for Board of Directors to Bong’s AGM 2017
Bong AB has convened the AGM 2017 to be held on 17 May 2017. At the time of issue of the notice to the AGM, the Nomination Committee had not yet presented its proposals for board members, Chairman of the Board and fees to the Board (agenda items 10-12). The Nomination Committee has now informed the company of its proposals in accordance with the below to be resolved upon at the AGM. The Nomination Committee proposes election of Håkan Gunnarsson and Stefan Lager as new board members. Further, the Nomination Committee proposes re-election of the board members Eric Joan, Stéphane Hamelin,