The Nomination Committee’s proposal for the election of the Board of Directors of AcadeMedia AB (publ)
The Nomination Committee of AcadeMedia presents the following proposal for a decision at the Annual General Meeting on November 30, 2023, regarding the number of Board members and the election of members and Chairman of the Board. The Nomination Committee proposes seven members elected by the Annual General Meeting, without deputy members. The Nomination Committee proposes re-election of Board members Johan Andersson, Ann-Marie Begler, Jan Bernhardsson, Mikael Helmerson and Håkan Sörman. The Board members Pia Rudengren and Silvija Seres have announced that they decline re-election.