Nomination Committee appointed for the Annual General Meeting 2021
The Nomination Committee ahead of the 2021 consists of: · Erik Malmberg, Actor SCA, Chair of the Nomination Committee · Carl Gustafsson, Didner & Gerge Fonder AB · Suzanne Sandler, Handelsbanken Fonder AB · Lena Hofsberger, Chair of Ambea AB (publ). Shareholders who wish to submit proposals to the Nomination Committee can do so on the following e-mail address: valberedning@ambea.se or to below address: Ambea ABValberedningenc/o Jacob Persson Box 1565SE-171 29 Solna, Sweden The Nomination Committee’s proposals shall be presented in the convening notice made