The Nomination Committee’s proposals for the board of directors for Balco Group AB
Ahead of the 2019 annual general meeting, Balco’s Nomination Committee, which represents approximately 50% of the shares and votes in the Company, proposes that Tomas Johansson be elected as a new chairman of the board in place of Lennart Kalén, who has declined re-election. The Nomination Committee further proposes that Mikael Andersson be elected as a new member of Balco’s board in place of Percy Calissendorff, who has declined re-election.Ahead of the annual general meeting to be held on 21 May 2019, Balco Group AB’s Nomination Committee proposes that Tomas Johansson be elected as new