· As previously announced, the current Chairman of the Board Lars Renström has declined re-election. · The current Board member Eva Karlsson has also declined re-election. · The Nomination Committee proposes that the current Board member Johan Hjertonsson is elected as Chairman of the Board. · The Nomination Committee also proposes that Victoria Van Camp is elected as new member of the Board. · All other current Board members and the Vice Chairman are proposed to be re-elected. The Nomination Committee’s proposal means that the Board shall consist of eight ordinary members
