Nomination committee’s proposal concerning the Board of Directors of Ratos AB (publ) ahead of 2024 Annual General Meeting
Two new Board members are proposed ahead of the 2024 Annual General Meeting according to a decision from Ratos’s nomination committee.Ratos’s nomination committee proposes that the 2024 Annual General Meeting elect seven ordinary Board members, with no deputies.The nomination committee proposes the re-election of Per-Olof Söderberg as a Board member and Chairman of the Board as well as the re-election of Board members Jan Söderberg, Ulla Litzén, Tone Lunde Bakker and Jonas Wiström (CEO of Ratos) and the election of new Board members Cecilia Sjöstedt and Mats Granryd. Karsten Slotte has