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The Nomination Committee of Opus Group AB (publ) proposes changes to the Board of Directors to be resolved on the Extraordinary General Meeting (“EGM”) which will be held on July 16, 2020. The current number of Board members amounts to six, the Nomination Committee has proposed that the number of Board members be seven and that Erik Forsberg is proposed as new Board member. The Board of Directors will otherwise continue to consist of the members elected at the Annual General Meeting held on May 13, 2020.
Provided that the EGM resolves in accordance with the Nomination Committee’s proposal, the Board of Directors would consist of François Dekker (Chairman), Oliver Haarmann, Jonathan Laloum, Lothar Geilen, Katarina Bonde, Friedrich Hecker and Erik Forsberg.
Information regarding the new Board member proposed for election and the Nomination Committee’s complete proposal with the reasoned statement is available at the company’s website, www.opus.global/egm.
Gothenburg, June 24, 2020
Opus Group AB (publ)
The information was submitted for publication, through the contact persons set out below, at 07:30 CEST on June 24, 2020.
For additional information, please contact:
Lothar Geilen, CEO
Tel: +46 31 748 34 00
Linus Brandt, CFO & Executive Vice President
Phone: +46 722 44 09 05
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