Expand4/16/2015 8:00 AM
In advance of the Annual General Meeting of shareholders in Qliro Group AB (publ) to be held on May 18, 2015, the Nomination Committee – comprised of Cristina Stenbeck appointed by Investment AB Kinnevik, Annika Andersson appointed by Swedbank Robur Funds, and Rezo Kanovich appointed by Oppenheimer Funds – proposes the re-election of Board members Patrick Andersen, Mia Brunell Livfors, Mengmeng Du, Lorenzo Grabau, David Kelly and Daniel Mytnik. The Committee also proposes the election of Jens Grede and Peter Sjunnesson as new Board members. Furthermore, the Nomination Committee proposes the election of Mia Brunell Livfors as new Chairman of the Board. Lars-Johan Jarnheimer and Lars Nilsson have declined re-election.