The Nomination Committee’s proposal for the board of directors of Balco Group AB
Ahead of the 2020 annual general meeting, Balco’s Nomination Committee, which represents approximately 50% of the shares and votes in the Company, proposes that Vibecke Hverven be elected as a new member of Balco’s board in place of Åsa Söderström Winberg, who has declined re-election. Ahead of the annual general meeting to be held on 14 May 2019, Balco Group AB’s Nomination Committee proposes that Tomas Johansson be re-elected as new chairman of the board. It is further proposed that Vibecke Hverven be elected as a new director in place of Åsa Söderström Winberg, who has declined re-