Proposal by the Nomination Committee regarding the Chairman of the Board of Directors of Resurs Holding
The Nomination Committee of Resurs Holding AB has resolved to propose to the Extraordinary General Meeting to be held on 2 October 2019 that Board member Martin Bengtsson be elected Chairman of the Board.As previously announced, the Chairman of the Board Jan Samuelson has decided to leave the Board in connection with the Extraordinary General Meeting. The Nomination Committee has therefore worked on a proposal for the new Chairman of the Board and proposes that Board member Martin Bengtsson be elected the new Chairman of the Board. The Nomination Committee has particularly considered Martin