In accordance with the instruction for the Nomination Committee, which was adopted by the AGM on
- Christer Fåhraeus, representing
Theope Seed Capital AB Marcus Larsson , representingDeflexum AB Fredrik Tiberg , representingLSCS Invest AB Peter Buhl Jensen , Chairman of the board of directors
Nomination Committee proposals
The Nomination Committee submits proposals to the AGM regarding inter alia the composition of the board of directors, remuneration to the board of directors, election of auditors and remuneration to the auditor.
Shareholders who wish to submit proposals to the Nomination Committee ahead of the AGM 2022 are welcome to contact the Nomination Committee no later than
by email to:
agm@amniotics.com
by regular mail to:
Attn: Nomination Committee
Scheelevägen 2
SE-223 63 Lund
For further information, please contact:
E-mail: pbj@buhloncology.com
Phone: +45 21 60 89 22
Johny Humaloja, CFO,
Phone: +46 (0) 735 06 68 56
Email: jh@amniotics.com
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