Björn Borg

The Nomination Committee was recently informed that the current Chairman of the Board, Heiner Olbrich, who was originally proposed to continue as Chairman, is not available for re-election as a Board member and Chairman of the Board.

Given the above, the Nomination Committee has had to revise its previously communicated proposal so that the Board of Directors is now proposed to consist of six directors, with Johanna Schottenius as proposed Chairman of the Board.

In summary, the Nomination Committee’s proposal is thus to re-elect Alessandra Cama, Fredrik Lövstedt, Mats H Nilsson, Jens Høgsted and Johanna Schottenius as members of the Board, and to elect Cecilia Bönström as new director.  The Nomination Committee proposes Johanna Schottenius as the new Chairman of the Board of Directors.

The other proposals of the Nomination Committee’s remain unchanged, please see https://corporate.bjornborg.com/governance-bb/agm-2025.

The Nomination Committee for the Annual General Meeting 2025 consists of Mathias Nimlin (appointed by Martin Bjäringer), Mats H Nilsson (appointed by himself), Thomas Eklund (appointed by himself), André Schottenius representing Schottenius family and Heiner Olbrich (Chairman of the Board of Directors).