Due to a new ownership structure in Actic Group, a decision has been made to change the composition of the Nomination Committee. The former main owners, Actic International S.â.r.l, representative Erik Ingemarsson leaves and is replaced by Anders Algotsson, appointed by AFA Försäkring. The nomination committee will consists of the following members: Stefan Charette, Chairman, appointed by Athanase Industrial Partner; Marianne Flink, appointed by Swedbank Robur Fonder; Jannis Kitsakis, appointed by Fjärde AP-fonden; Stefan Charette, appointed by Athanase Industrial Partner; Anders Algotsson, appointed by AFA Försäkring; Erik Lautmann, Chairman of the Board in Actic Group. The nomination committee's proposal will be presented in the notice to the annual general meeting 2018, on May 15.