The Nomination Committee’s proposal for election of Board members
The Nomination Committee of Pricer AB has decided to propose that the Annual General Meeting 2020 approve the following proposals regarding the number of Board members and election of Board members. The Nomination Committee proposes that the number of Board members be five (5). For the period until the end of the next Annual General Meeting, the Nomination Committee proposes re-election of Board members Knut Faremo, Hans Granberg, Jonas Guldstrand, Thomas Krishan and Jenni Virnes. Bernt Ingman has declined re-election. As the Chairman of the Board, a new election of Knut Faremo is