Communiqué from extraordinary general meeting in Nilar International AB
In connection with the extra general meeting on March 3[rd], 2022, Nilar's shareholders have elected Gunnar Wieslander as a member and new Chairman of the Board of Nilar International AB (“Nilar”), in accordance with the Nomination Committee's proposal.Michael Obermayer, former Chairman of the Board, Anders Gudmarsson and Peter Fedeley, have in connection with the extra general meeting announced that they are resigning as members of the Board. Nilar's Board of Director now includes Stefan De Geer, Helena Nathhorst, Ulrika Molander, Marko Allikson and Chairman of the Board Gunnar Wieslander.