Nomination Committee’s proposal for a new Board member of Resurs Holding
The Nomination Committee of Resurs Holding AB (publ) has decided ahead of the Extraordinary General Meeting on 13 October 2022 to propose that the Meeting elect Pia-Lena Olofsson as a new Board member.In connection with the 2022 Annual General Meeting, the Nomination Committee had already considered whether there may be reason to propose an additional Board member. The Nomination Committee has subsequently addressed this matter further and is now proposing Pia-Lena Olofsson as a new Board member. The proposal means that the Board will expand from eight to nine members. The proposed new