Nomination Committee proposal for Board of Directors of Diös Fastigheter AB (publ)
Prior to the Annual General Meeting of Diös Fastigheter AB (publ) on April 18, 2023, the Nomination Committee hereby announces its proposal regarding the Chairman of the Board and other Board members. The Nomination Committee propose: · re-election of Bob Persson, Ragnhild Backman, Peter Strand, Tobias Lönnevall and Erika Olsén. Anders Nelson has declined re-election, · to elect Per-Gunnar Persson as a new Board member · to elect Bob Persson as Chairman of the Board Per-Gunnar Persson ("P-G") was born in 1965 and has a MSc in Engineering. P-G has solid experience from