Kindred Group's Nomination Committee proposals for the forthcoming AGM

LONDON, March 29, 2021 /PRNewswire/ -- Kindred Group plc's Nomination Committee proposes re-election of the following Directors for the AGM taking place on 12 May 2021:           

• Peter Boggs
• Gunnel Duveblad
• Erik Forsberg
• Carl-Magnus Månsson.

As new members, the Nomination Committee proposes the AGM to elect            

• Evert Carlsson
• Fredrik Peyron
• Heidi Skogster.

As previously communicated, Anders Ström, Founder and Non-Executive Chairman of the Board of Kindred Group plc, on 2 December 2020, informed the Nomination Committee of Kindred that he would not stand for re-election at the Annual General Meeting 2021 of the Kindred Group.

The Nomination Committee proposes that Evert Carlsson is elected as new Chairman.

The AGM will take place on Wednesday 12 May 2021 in Stockholm and the Notice will be published not later than 14 April 2021. The Nomination Committee's Motivated Opinion is attached.

CONTACT:

For more information:

Cecilia Marlow, Chair of the Nomination Committee, phone +46 73 094 51 45  

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https://news.cision.com/kindred-group/r/kindred-group-s-nomination-committee-proposals-for-the-forthcoming-agm,c3315917

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