Nomination committee’s proposal concerning Ratos’s Board of Directors ahead of 2022 Annual General Meeting
Two new Board members are proposed ahead of the 2022 Annual General Meeting according to a decision from Ratos’s nomination committee.Ratos’s nomination committee proposes that the 2022 Annual General Meeting elect seven ordinary Board members, with no deputies.The nomination committee proposes the re-election of Per-Olof Söderberg as a Board member and Chairman of the Board as well as the re-election of Board members Ulla Litzén, Karsten Slotte, Jan Söderberg and Jonas Wiström (CEO of Ratos) and the new election of Tone Lunde Bakker and Helena Svancar. Eva Karlsson has declined re-