Proposal for SyntheticMRs Annual General Meeting
The owners Nortal Investment AB, Marcel Warntjes and Johan Sedihn representing approximately 44% of the votes have announced the following proposal to the company before the Annual General Meeting in SyntheticMR Monday, April 29, 2019;- all Board members are re-elected, Jan Bertus Marten (Marcel) Warntjes, Johan Sedihn, Staffan Persson and Yvonne Mårtensson. - new election of Yvonne Mårtensson to the chairman of the board, member of SyntheticMR's board since 2016. - that remuneration to the Board of Directors shall amount to a total of SEK 750,000, of which SEK 300,000 to the Chairman