Nomination Committee Board Proposals for 2020
To the Annual General Meeting (AGM) on May 7, 2020, the Nomination Committee of Beijer Electronics Group AB has informed the company that it will be proposing following: · that the Board of Directors shall consist of five members. · re-election of Board members Bo Elisson, Ulrika Hagdahl, Johan Wester, Karin Gunnarsson and Lars Eklöf. · election of Bo Elisson as Chairman of the Board. Shareholders representing about 56 percent of the share capital and voting rights of the company have reported that they will be supporting the Nomination Committee’s proposals. The