The nomination committee’s proposal regarding board of directors and remuneration for the annual general meeting 2020
The nomination committee for Scandinavian Biogas Fuels International AB (publ), 556528-4733, proposes that the number of board members shall be five, without deputy board members and proposes re-election of Göran Persson, Anders Bengtsson, Andreas Ahlström, Sara Anderson and David Schelin as board members. Hans Hansson has declined re-election. The nomination committee proposes re-election of Göran Persson as chairman of the board. The nomination proposes that the remuneration shall amount to SEK 350,000 to the chairman of the board and SEK 50,000 to each of the other board members