The nomination committee has adjusted its proposal for the composition of the board prior to the general meeting and proposes that the board consist of nine members. The reason is that Anna Karin Hatt has chosen to withdraw her candidacy at her own request.
“Anna Karin Hatt has decided to withdraw her candidacy due to an operational assignment that does not allow for active engagement in Södra. The nomination committee’s assessment is that the proposed board composition, with nine members, provides the board with appropriate conditions to fulfil its duties”, says Magnus Johansson, chair of the nomination committee.
Apart from this, the nomination committee’s previous proposal remains unchanged.
Photo/Södra
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