Nomination Committee’s proposal for the Board of Directors and Chairman in Diös Fastigheter AB
Ahead of the Annual General Meeting in Diös Fastigheter AB (publ) on April 16, 2024, the Nomination Committee hereby announces its proposal regarding the Chairman of the Board and other board members. The Nomination Committee proposes: · that the board should consist of five members, · re-election of Bob Persson, Ragnhild Backman, Peter Strand, Erika Olsén, and Per-Gunnar Persson. Tobias Lönnevall has declined re-election, and · re-election of Bob Persson as chairman. The Nomination Committee for the Annual General Meeting 2024 consists of: Björn Rentzhog,