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 6 May 2022, the nomination committee has decided to propose re-election of Fredrik Celsing, Staffan Torstensson, Erland Pontusson and Johanne Brændgaard as members of the board of directors. In addition, the nomination committee proposes the election of Anna Ljung. It is proposed that Staffan Torstensson is re-elected chairman of the board of directors. Rikard Akhtarzand, CEO of the company, has declined re-election to separate the roles of CEO and board member, since one of the board’s tasks, amongst others, is to evaluate