Nomination Committee’s proposal regarding Board of Directors of RugVista Group AB (publ)
The Nomination Committee for RugVista Group AB (publ) proposes the election of six Board members, with no deputies, for resolution at the Annual General Meeting (AGM). Martin Benckert, CEO of the company’s largest shareholder madHat AB is proposed as Chairperson of the Board. Ebba Ljungerud, and Patrik Berntsson are proposed as new Board members. Erik Lindgren, Eva Boding, and Paul Steene have declined re-election. The re-election of all other Board members is proposed. The Board members proposed for re-election are Ludvig Friberger (member since 2016), Hanna Graflund Sleyman (member