Nomination Committee for SSM’s Annual General Meeting 2019 appointed
The Nomination Committee of SSM Holding AB (publ) is made up of the company’s three largest shareholders as at September 30 as well as the Chairman of the Board of SSM. Weland Holding, which is the company’s third largest shareholder, has declined to be included. For this reason, the fourth largest shareholder in the company is included in the Nomination Committee for the company’s Annual General Meeting 2019. The members of the Nomination Committee are: · Ulf Morelius, appointed by Eurodevelopment AG · Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB ·