Proposal by the Nomination Committee regarding the Board of Directors in Resurs Holding
The Nomination Committee of Resurs Holding AB has resolved to propose to the Annual General Meeting 2021 re-election of all eight directors of the Board, i.e. Martin Bengtsson, Fredrik Carlsson, Lars Nordstrand, Marita Odélius Engström, Mikael Wintzell, Johanna Berlinde, Kristina Patek and Susanne Ehnbåge and that Martin Bengtsson is re-elected as Chairman of the Board. The Nomination Committee’s other proposals will be presented in the notice to attend the Annual General Meeting and, in connection thereto, the Reasoned Statement by the Nomination Committee will be announced. The