Diös Nominating Committee for the AGM 2017
According to previous decisions, the Nominating Committee shall comprise the Chairman of the Board and representatives of the four largest shareholders and be published no later than six months before the Annual General Meeting. In accordance with the decision, the following Nominating Committee has been formed: · Bo Forsén, Chairman of the Nominating Committee and representative for Backahill Inter AB. · Bob Persson, Chairman of the Board and representative for AB Persson Invest. · Jonas Bengtsson, representative for Bengtssons Tidnings Aktiebolag. · Håkan Sandberg,