NEW MEMBERS APPOINTED TO SEMCON’S NOMINATION COMMITTEE
In accordance with the decision by the Annual General Meeting of Semcon AB in 2019, the following persons have been appointed as members to the Nomination Committee:· Ulf Gillberg, Chairman of the Nomination Committee, JCE Group AB · Mats Andersson, Nordea Investment Funds · Johan Hagberg · Tore Bertilsson, Chairman of Semcon AB, co-opted member The Annual General Meeting of Semcon will be held at the head office in Göteborg, Tuesday April 28, 2020. Proposals to the Nomination Committee shall be e-mailed to valberedning@semcon.com. Semcon’s Financial Calendar 2019/2021: ·