The Nomination Committee’s proposal concerning Ratos’s Board of Directors and auditor ahead of the 2019 Annual General Meeting
Ratos’s Nomination Committee proposes that Eva Karlsson is elected as a new member of the Board of Directors at the 2019 Annual General Meeting. Annette Sadolin has informed the Nomination Committee that she intends to decline re-election at the Annual General Meeting. Ratos’s Nomination Committee also proposes that the audit firm Ernst & Young AB is elected as the company’s new auditor.Ratos’s Nomination Committee proposes that the 2019 Annual General Meeting elects six ordinary members of the Board of Directors, with no deputy directors. The Nomination Committee proposes the re-