The Nominating Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2022 AGM
Ahead of the Annual General Meeting on 28 April 2022, Rottneros’ Nominating Committee proposes re-election of the Board members Per Lundeen, Marie S. Arwidson, Roger Mattsson and Conny Mossberg, as well as new election of the Board members Johanna Svanberg and Julia Onstad. Ulf Carlson has declined re-election.Rottneros’ Nominating Committee proposes that the Board shall comprise of six ordinary Board members. The Nominating Committee proposes re-election of Board members Per Lundeen, who is also proposed to be re-elected as Chairman of the Board, Marie S. Arwidson, Roger Mattsson and