Changes to the Nomination Committee of Resurs Holding AB (publ)
The composition of the Nomination Committee of Resurs Holding AB (publ) (”Resurs”) was press released on 7 October 2021. Due to changed ownership structure, Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB (publ), resigns as member of the Nomination Committee and is replaced by Sten Schröder, appointed by Catea Group AB, Ahead of the 2022 AGM, the Nomination Committee comprises the following. · Martin Bengtsson, appointed by Waldakt AB · Jonas Strömberg, appointed by the Erik Selin Fastigheter AB Group · Oskar Börjesson, appointed by Livförsäkringsbolaget