Comintelli AB: Nomination Committee's proposal for board members ahead of the Annual General Meeting on May 24, 2023 in Comintelli AB (publ.)
The Nomination Committee, representing 38.6% of the votes and shares at the time of the September 30, 2022 record date, proposes that the board consist of five (5) ordinary members. This is a change from the current board consisting of four (4) ordinary members and one (1) deputy member. The following five (5) board members are proposed: · Per Hjortblad (re-election) · Sofia Fogelfors (re-election) · Tomas Huuva (re-election) · Roine Gabrielsson (re-election) · Markko Vaarnas (new election) The Nomination Committee proposes that the current Chairman of the Board, Per