Nomination Committee proposal for Board of Directors of Diös Fastigheter AB (publ)
Prior to the Annual General Meeting of Diös Fastigheter AB (publ) on April 24, 2018, the Nomination Committee hereby announces its proposal regarding the Chairman of the Board and other Board members.The Nomination Committee propose: · the Board should consist of five members · re-election of Anders Bengtsson, Ragnhild Backman, Anders Nelson and Bob Persson · to elect Eva Nygren as a new Board member after Maud Olofsson declined re-election · to elect Bob Persson as Chairman of the Board Eva Nygren was born 1955 and she is an Architect of Chalmers University of Technology.