The members of the Nomination Committee for Dustin Annual General Meeting 2018/2019 have now been appointed.
In accordance with the decision at Dustin’s annual general meeting in December 2018 the following members of the Nomination Committee have been appointed based on the ownership structure as of March 31, 2019.
· Caroline Berg, Axel Johnson AB/Axmedia AB, Chariman of the committee
· Lennart Francke, Swedbank Robur Funds
· Tomas Risbecker, AMF Insurance & Funds
· Mia Brunell Livfors, Chairman of the Dustin Board (adjunct)
Shareholders who wish to submit proposals to the