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Nomination Committe for the 2019 AGM

The Nomination Committee of JM AB proposed the following to the 2019 Annual General Meeting regarding the composition of the Board of Directors.

Number of Board Directors: seven ordinary members.

The Nomination Committee proposed the re-election of Fredrik Persson as Chairperson of the Board. The Nomination Committee proposed the re-election of Members Kaj-Gustaf Bergh, Olav Line, Eva Nygren and Thomas Thuresson and the new election of Kerstin Gillsbro and Annica Ånäs.

The Nomination Committee for JM AB was composed as follows:

  •  Åsa Nisell, Swedbank Robur Fonder
  •  Daniel Kjørberg Siraj, OBOS BBL
  •  Hans Ek, SEB Investment Management
  •  Eva Gottfridsdotter-Nilsson, Länsförsäkringar Fondförvaltning AB
  •  Fredrik Persson, Chairperson of JM AB