Nomination Committee appointed for the Annual General meeting 2020
The Nomination Committee ahead of the 2020 consists of: · Erik Malmberg, appointed by Actor SCA, Chair of the Nomination Committee · Carl Gustafsson, appointed by Didner & Gerge Fonder AB · Charlotta Faxén, appointed by Lannebo Fonder AB · Lena Hofsberger, Chair of Ambea ABShareholders who wish to submit proposals to the Nomination Committee can do so on the following e-mail address: valberedning@ambea.se or to below address: Ambea ABValberedningenc/o Jacob PerssonBox 1565SE-171 29 Solna, Sweden The Nomination Committee’s proposals shall be presented in the