Nomination Committee’s proposal to the 2019 AGM regarding the Board of Directors in Inwido AB
The Nomination Committee proposes that the Board shall consist of unchanged five board members, without any deputy members, to be elected by the Annual General Meeting 2019.
The Nomination Committee in Inwido AB hereby announces that it intends to propose to the 2019 Annual General Meeting the re-election of the Chairman of the Board, Georg Brunstam, and re-election of members Benny Ernstson, Henriette Schütze, Astrid Simonsen Joos och Anders Wassberg who are all available for re-election.
All other proposals by the Nomination Committee will be presented in the notice of the Annual General Meeting. The Meeting will be held on Friday 3 May 2019 in Malmö.