The nomination committee´s proposal for the Board of Directors of SSM Holding
The nomination committee of SSM Holding AB (publ) proposes re-election of board members Anders Janson, Bo Andersson, Per Berggren, Sheila Florell, Ulf Morelius, Ulf Sjöstrand and Jonas Wikström. The nomination committee’s other proposals regarding remuneration, audit company etc. will be made public in the notice to the annual general meeting of SSM. The nomination committee’s statement to the annual general meeting 2019 will be made public on SSM’s corporate website no later than in connection with the notice. The nomination committee’s members are Johannes Wingborg (committee chair)