The nomination committee (valberedning@serstech.com), which consists of Peter Höjerback (chairman),
The nomination committee proposal to be presented to the AGM 2020:
a) Proposal for chairman of the AGM; Thomas Pileby
b) Proposal for directors of the board; Reelection of Thomas Pileby,
c) Proposal for chairman of the board; Thomas Pileby
d) Proposal for renumeration of directors of the bord ; unchanged, totally
e) Proposal for Auditor; Cecilia Andrén Dorselius ,
f) Proposal for auditors fee ; According to offering from PWC dated 2020-03-12
For further information, please contact:
CEO,
tel: +46 739 606067
email: ss@serstech.com
Thomas Pileby,
Chairman of the Board,
tel: +46 702 072643
email: tp@serstech.com
Company website: www.serstech.com
The information was submitted for publication, through the agency of the contact person set out above at 15.00 CET on
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