Ingmar Haga proposed to become Chairman of the Board of Directors
Endomines AB, stock exchange release 9 March 2018 at 11:30 CEST The Nomination committee of Endomines AB has prepared its proposal for the appointment of the Board of Directors at the Company’s forthcoming Annual General Meeting on 19 April 2018. The Nomination committee proposes that the Board of Directors consist of five members. Staffan Simberg, Rauno Pitkänen and Michael Mattsson are proposed to be re-elected, and Ingmar Haga and Thomas Hoyer are proposed to be elected as new directors for the term of office ending at the end of the Annual General Meeting of 2019. The Nomination