Nomination Committee Board Proposals for 2024
To the Annual General Meeting (AGM) on May 14, 2024, the Nomination Committee of Ependion 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 Johan Wester, Karin Gunnarsson, Lars Eklöf and Jonas Hård. Bo Elisson has declined re-election. Charlott Samuelsson has, for personal reasons, also declined re-election. · new election of Peter Nilsson. · election of Peter Nilsson as Chairman of the Board. · election of Bo Elisson as the Chairman of the Meeting. Peter Nilsson,