The Nomination Committee’s proposal for election of Board members
The Nomination Committee of SpectrumOne AB (publ) has decided to propose that the Annual General Meeting 2022 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 four (4). For the period until the end of the next Annual General Meeting, the Nomination Committee proposes re-election of Board members Fredric Forsman, Cecilia Hjertzell, Hosni Teque-Omeirat, and furthermore proposes that Siv Selva be elected as a new Board member. Anders Hugosson has declined re-election.