Proposal by the Nomination Committee regarding the Board of Directors of Resurs Holding
The Nomination Committee of Resurs Holding AB has resolved to propose to the 2022 Annual General Meeting that the current Board members Martin Bengtsson, Fredrik Carlsson, Lars Nordstrand, Marita Odélius Engström, Mikael Wintzell, Kristina Patek and Susanne Ehnbåge be re-elected, and that Magnus Fredin be elected as a new Board member. The proposal means that the Board of Directors will continue to consist of eight Board members and that Martin Bengtsson will be re-elected as Chairman of the Board. Johanna Berlinde has declined re-election. The proposed new Board member Magnus Fredin has