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Share 2018-05-18 17:29 RATOS B 30.00 SEK

The Nomination Committee's proposal of Ratos Board Directors for the Annual General Meeting 2018

2018-02-13

The Nomination Committee of Ratos proposes to the 2018 Annual General Meeting (AGM) six ordinary Board of Directors, a decrease by one, and no deputy directors.

The Nomination Committee proposes re-election of the Board Members Per-Olof Söderberg, who is also nominated as Chairman of the Board, Ulla Litzén, Annette Sadolin, Karsten Slotte, Jan Söderberg and Jonas Wiström (CEO). Charlotte Strömberg has declined re-election.

The other proposals by the Nomination Committee will be presented in the notice to the AGM, which will be held 3 May 2018 at 14.00 pm at Skandiascenen, Cirkus, Stockholm.

The Nomination Committee comprises of Ragnar Söderberg (Ragnar Söderbergs Foundation and related parties' holdings), Chairman of the Nomination Committee, Jan Söderberg (own and related parties' holdings), Maria Söderberg (Torsten Söderbergs Foundation and own holdings), Erik Brändström (Spiltan Fonder AB), Håkan Roos (Roosgruppen AB) and Per-Olof Söderberg, Chairman of Ratos' Board.

For further information, please contact:
Ragnar Söderberg, Chairman of the Nomination Committee, +46 70 232 91 81
Helene Gustafsson, Head of IR and press at Ratos, +46 8 700 17 98