The Nomination Committee’s proposals to the 2022 Annual General Meeting of KlaraBo Sverige AB
The Nomination Committee of KlaraBo Sverige AB (the “Company”) has comprised of (i) Roland Schylit, appointed by Anders Pettersson with company, (ii) Kent Söderström, appointed by Investment AB Spiltan with company and (iii) Mats Johansson, appointed by his own mandate. Roland Schylit has been the chairman of the Nomination Committee. The Nomination Committee has presented its proposals to the 2022 Annual General Meeting, which are been summarised below. The Nomination Committee's complete proposal and motivated statement will be published on the Company's website in connection with the