The Nomination Committee at Inwido AB hereby announces that Board member Eva S Halén has declined re-election. After six year´s Inwido Eva S Halén will resign her seat on the Board in conjunction with the 2017 Annual General Meeting May, 9 2017. Furthermore, the Nomination Committee proposes the re-election of the Chairman of the Board Arne Frank, as well as the Board members Benny Ernstson, Sisse Fjelsted Rasmussen and Anders Wassberg who all are available for re-election.
Other proposals from the Nomination Committee will be presented in the notice of the Annual General Meeting, which will be held on Tuesday, 9 May 2017 at 4:00 p.m. at Malmö Börshus, Skeppsbron 2 in Malmö, Sweden.