Nomination Committee proposal for Board of Directors in Gunnebo AB (publ)
The Nomination Committee in Gunnebo AB (publ) proposes that the Annual General Meeting 2012 re-elects the present board members Martin Svalstedt, Göran Bille, Bo Dankis, Mikael Jönsson and Katarina Mellström and elects Tore Bertilsson and Charlotte Brogren as new members of the Board of Directors. Björn Eriksson has notified the Nomination Committee that he is not available for re-election. The Nomination Committee thus proposes that the Board is extended with one member.”The background to the Nomination Committee’s proposal is to further strengthen and broadening the Board’s competence