The Nomination Committee's proposal for the election of Board members
The Nomination Committee of MSAB (Micro Systemation AB publ), which consists of Erik Ivarsson (appointed by AB Grenspecialisten) David Zaudy (appointed by Cervantes Capital AB) and Christian Hellman (appointed by Edastra AB), has decided to submit the following proposals to the 2023 Annual General Meeting regarding the number of Board members and the election of Board members.The nomination committee proposes to increase the number of board members by one (1) person and thus amount to six (6) members.The nomination committee proposes re-election of Peter Gille, Fredrik Nilsson, Rolf