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Micro Systemation (MSAB): The Nomination Committee's proposal regarding the Annual General Meeting of MSAB th, 2021. Item 12 - Election of Board members and auditor The Nomination Committee, represented by Kenneth Andersen, Wilhelm Gruvberg and Henrik Tjernberg, propose that the Board of Directors shall consist of six Board members and that Jan-Olof Backman, Peter Gille, Ann Hellenius and Linda Nyberg shall be re-elected as Board members. Furthermore, Bernt Ingman and Fredrik Nilsson are nominated as new Board Members. Bernt Ingman is nominated as new Chairman of the Board. Current Chairman ...

The Nomination Committee’s proposal regarding the Annual General Meeting of MSAB MSAB has been informed of the Nomination Committee's proposal to the Annual General Meeting on May 11 th, 2021. Item 12 – Election of Board members and auditor  The Nomination Committee, represented by Kenneth Andersen, Wilhelm Gruvberg and Henrik Tjernberg, propose that the Board of Directors shall consist of six Board members and that Jan-Olof Backman, Peter Gille, Ann Hellenius and Linda Nyberg shall be re-elected as Board members. Furthermore, Bernt Ingman and Fredrik Nilsson are nominated as new Board M...