The Nomination Committee’s proposal to the 2019 Annual General Meeting regarding the Board of Directors in AB Fagerhult
The Nomination Committee of AB Fagerhult (publ) has decided to propose the following to the 2019 Annual General Meeting regarding the composition of the Board of Directors. The Nomination Committee proposes new election of Annica Bresky and Teresa Enander as Board members. Furthermore, the Nomination Committee proposes re-election of the Board members Jan Svensson, Eric Douglas, Cecilia Fasth & Morten Falkenberg with the re-election of Jan Svensson as Chairman of the Board. Fredrik Palmstierna and Catherina Fored have decided to step down from the Board and have declined re-