The Nomination Committee’s proposal for Board of Directors in HANZA Holding AB

March 23, 2021

Ahead of the 2021 Annual General Meeting, the Nomination Committee of HANZA proposes that the number of Board members elected by the Annual General Meeting shall amount to five, as well as re-election of the current Board. The proposal thus involves the re-election of Francesco Franzé (Chairman of the Board), Gerald Engström (Deputy Chairman), Håkan Halén, Helene Richmond and Sofia Axelsson.

HANZA’s Nomination Committee for the 2021 Annual General Meeting consists of:

• Per Holmberg, Chairman of the Nomination Committee, appointed by Ritter Beteiligungs GmbH

• Gerald Engström, own holding

• Massimo Franzé, own holding

• Francesco Franzé, Chairman of the Board

HANZA’s Annual General Meeting will be held on Monday, April 26, 2021.

The Nomination Committee’s additional proposals will be announced in connection with the notice of the Annual General Meeting.

About HANZA:
HANZA is a knowledge-based global manufacturer that modernizes and streamlines the manufacturing industry. Through supply-chain advisory services and our own factories grouped into regional manufacturing clusters, we offer secure deliveries, increased profitability and sustainable manufacturing solutions for our customers.
HANZA was founded in 2008 and in 2020 had sales exceeding SEK 2 billion. The company has production units in seven countries; Sweden, Finland, Germany, Estonia, Poland, the Czech Republic and China. Among our clients are leading product companies such as ABB, Epiroc, GE, Getinge, Oerlikon, Saab and Siemens.

HANZA is listed on Nasdaq Stockholm’s main list (ticker: HANZA).

For more information please go to: www.hanza.com

Nomination Committee's proposal for Board of Directors