The nomination committee´s proposal for the Board of Directors of Addtech AB
The Nomination Committee proposes re-election of all Board members Anders Börjesson, Eva Elmstedt, Kenth Eriksson, Henrik Hedelius, Ulf Mattsson, Malin Nordesjö and Johan Sjö.
Anders Börjesson is proposed to be re-elected as Chairman of the Board.
The Nomination Committee's additional proposals will be published in conjunction with the notice of the Annual General Meeting 2018.
The Addtech Nomination Committee for the 2018 Annual General Meeting consists of Anders Börjesson (Chairman of the board), Tom Hedelius, Åsa Nisell (appointed by Swedbank Robur fonder), Martin Wallin (appointed by Lannebo fonder) and Johan Strandberg (appointed by SEB Investment Management).
Stockholm, 9 May 2018
Addtech AB (publ)
For further information, please contact:
Johan Sjö, President of Addtech AB, +46 8 470 49 00
Christina Kassberg, CFO, +46 8 470 49 00
This information is information that Addtech AB is obliged to make public pursuant to the EU Market Abuse Regulation.
The information was submitted for publication, through the agency of the contact persons set out above, at 11.50 CET on 9 May 2018.