The Nomination Committee's proposal regarding Board of Directors in Diös Fastigheter AB (publ)
Ahead of the Annual General Meeting in Diös on 13 April 2021, the Nomination Committee proposes re-election of all members. Bob Persson is proposed to be re-elected as Chairman of the Board and Ragnhild Backman, Anders Nelson, Eva Nygren, Peter Strand and Tobias Lönnevall as Board members. The Nomination Committee for the 2021 Annual General Meeting consists of: · Stefan Nilsson, Chairman of the Nomination Committee, representative for Pensionskassan SHB Försäkringsförening. · Lennart Mauritzson, representative of Backahill Inter AB. · Bob Persson, Chairman of the