REQUESTING SHAREHOLDERS' PROPOSAL FOR NEW BOARD OF DIRECTORS - EXTRAORDINARY GENERAL MEETING ON 20 JAN 2017 AT 1100 CET IN STOCKHOLM
With reference to the notice of EGM announced on 23.12.16, the Requesting Shareholders' have notified that their proposal for agenda items 7 and 8 are as follows: Item 7, Determination of the number of directors and deputy directorsRequesting Shareholders propose that the Board of Directors until the end of the next AGM shall be composed of five members and no deputies to be appointed. Item 8, Election of DirectorsRequesting Shareholders propose that current Board members are removed and that the Extraordinary General Meeting elect the following five directors,