The following was decided at an Extraordinary General Meeting of shareholders in Proffice AB.
Proffice has held an extraordinary general meeting today to decide on the number of Board members, due to the fact that Proffices former chairman of the board has passed away.
The nomination committees proposal that the Board should consist of four regular members was adopted.
It was decided that the fee to be paid to the Board members stay the same.
Karin Eliasson, Christer Hgglund, Lars Murman and Gunilla Wikman were reelected. Christer Hgglund will remain the chairman of the board.