Nomination Committee Board Proposals for 2017
To the Annual General Meeting (AGM) on April 27, 2017, the Nomination Committee of Beijer Electronics AB has informed the company that it will be proposing following: · that the Board of Directors shall consist of five members, without deputies. · re-election of Board members Bo Elisson, Ulrika Hagdahl, Maria Khorsand, Christer Öjdemark and Johan Wester. Anders Ilstam has declined re-election. · election of Bo Elisson as Chairman of the Board. Shareholders representing more than 60 percent of the share capital and voting rights of the company have reported that they will