Nomination Committee’s proposed resolution for the Annual Genereal Meeting of SpectrumOne AB
Prior to the 2024 Annual General Meeting, SpectrumOne AB's Nomination Committee consisted of Örjan Berglund (Chairman of the Nomination Committee), Magnus Orregård, appointed by Vildmarksstugor i Norrland AB, Lars Flodén, appointed by Hellms AB and Fredric Forsman, chairman of the board. The Nomination Committee has submitted a proposal for a resolution at the Annual General Meeting as follows. The Nomination Committee proposes that the Board should be composed of three members and that Fredric Forsman, Hosni Teque-Omeirat and Cecilia Hjertzell will be re-elected as Board members and