In accordance with the decision at Bravida Holding AB’s Annual General Meeting on 20 April 2018, the three largest shareholders in terms of votes at the end of September 2018 has appointed the following persons to be part of Bravida’s Nomination Committee ahead of the Annual General Meeting of 2019:
– Marianne Flink, Swedbank Robur funds (Chairman)
– John Wilson, Mawer Investment Management
– Peter Lagerlöf, Lannebo funds
– Fredrik Arp, Chairman of the Board of Bravida Holding AB
Shareholders who wish to submit proposals to Bravida's nomination committee are welcome to submit their proposals by e-mail to firstname.lastname@example.org or by regular mail to:
Bravida Holding AB
Att: Magnus Liljefors
126 81 Stockholm.
For further information, please contact:
Marianne Flink (Swedbank Robur), Chairman of the Nomination Committee in Bravida Holding AB.
Phone: +46 70-664 41 14