Nomination Committee for Securitas’ Annual General Meeting 2019
The following representatives of Securitas AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2019: - Carl Douglas, Investment AB Latour, [Chairman of the Nomination Committee]- Mikael Ekdahl, Melker Schörling AB- Maria Nordqvist, Lannebo Fonder- Johan Sidenmark, AMF Försäkring och Fonder- Jan Andersson, Swedbank Robur Fonder The Chairman of the Board, Marie Ehrling, shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee. The Nomination Committee shall prepare proposals for