MastIT Group has summond the AGM 2023 in June, where the formal decision of the new Board for the coming years. The Nomination Committee’s proposal:

• Erik Fischbeck (re-election)
• Jimmy Karlsson (re-election)
• Gert Nordin (election)
• Patrik Boman (election)

The Nomination Committee proposes that Erik Fischbeck be re-elected as Chairman of the Board of Directors.

The Nomination Committee proposes that the Board shall consist of four (4) to six (6) ordinary members without deputies. The Nomination Committee proposes that a registered accounting firm is to be appointed as auditor without deputy auditors.

More detailed information about Agenda for the AGM and the members of the Board of Directors proposed for re-election can be requested from the company by its shareholders.