Proposal before the Annual General Meeting on 2 June 2022
Ahead of the Annual General Meeting of myFC Holding AB on 2 June 2022, the Nomination Committee and the Board announce proposals as described below.Item 1 – Election of chairmanThe Nomination Committee proposes that the Chairman of the Board, Ulf Henning, be elected Chairman at the Annual General Meeting. Item 3 – Election of one or two persons to attest the minutesThe Board of Directors proposes that Olle Henning be elected as an adjuster at the Annual General Meeting. Item 8 and item 10 – Determination of the number of board members and election of board members.The Nomination