Proposal for the Board of Nobia
Proposal for the Board of Nobia The nominating committee, appointed by the principal shareholders of Nobia AB, is proposing the re-election at the company's forthcoming Annual General Meeting on 1 April 2004 of Board members Fredrik Cappelen, Bodil Eriksson, Hans Larsson, Wilhelm Laurén, Harald Mix and Thomas Nilsson, as well as the election to the Board of Ingrid Osmundsen and Stefan Dahlbo. Gerhard De Geer and Karsten Bomann Jonsen have declined re-election. Ingrid Osmundsen (43) has been Country Director for Sweden at Lindex AB since 2002. Lindex has a turnover in Sweden of SEK 3 billion,