The nomination committee’s proposal of board of directors in ADDvise Group AB (publ)
To the annual general meeting (AGM) of ADDvise Group AB (publ) on 5 May 2023, the nomination committee has decided to propose re-election of Fredrik Celsing, Staffan Torstensson, Erland Pontusson, Johanne Brændgaard and Anna Ljung as members of the board of directors. It is proposed that Staffan Torstensson is re-elected chairman of the board of directors. A presentation of the current members of the board of directors is available on ADDvise Group’s website. The nomination committee's full proposals to the AGM 2023 will be published in connection with the notice to the AGM 2023.