Nomination committee appointed for the Annual General meeting 2018
The Nomination Committee ahead of the 2018 Annual General Meeting comprises: · Roger Hagborg, Actor SCA, Chairman of the Nomination committee · Charlotta Faxén, Lannebo Fonder · Carl Gustafsson, Didner & Gerge Fonder AB · Tim Floderus, Investment AB Öresund · Lena Hofsberger, Chair of Ambea AB Shareholders who wish to submit proposals to the nomination committee can do so on the following e-mail adress: valberedning@ambea.se or to below address: Ambea ABValberedningenc/o Louise TjederBox 1565SE-171 29 Solna. Sweden The nomination committee’s proposals shall