Proposal by the Nomination Committee regarding the Board of Directors of Cloetta AB
Cloetta’s Nomination Committee has informed the company of its proposal regarding new Board of Directors.The Nomination Committee proposes that the Board of Directors shall consist of seven directors, which is one more than currently. The Nomination Committee proposes re-election of the current directors Adriaan Nühn, Lottie Knutson, Mikael Svenfelt and Mikael Norman. Caroline Sundewall and Olof Svenfelt have declined re-election. Furthermore, the Nomination Committee proposes that Lilian Fossum Biner, Camilla Svenfelt and Hans Porat are elected as new directors. Lilian Fossum Biner is