Pursuant to the instruction for the Nomination Committee adopted by the AGM in 2019, the
Based on the above, the
Bertil Brinck , representingAllegro Investment, Inc. ;Lars Bergkvist , representingRoxette Photo NV ;Hans-Peter Ostler , representing Lars Spånberg; andAnders Ekblom , Chairman of the Board.
The task of the Nomination Committee’s prior to AGM is to prepare and submit proposals regarding the Chairman of the AGM, the number of Board members elected by the AGM, the Chairman and other Board members elected by the AGM, the fees and other remuneration for each of the Board members elected by the AGM and for members of Board committees, the number of auditors, the auditors, the fee for auditors and election of a Nomination Committee, or alternatively a decision on principles for appointing a Nomination Committee, as well as instructions for the Nomination Committee.
Shareholders wishing to submit proposals or comments to the Nomination Committee may do so via email to info@alligatorbioscience.com marked “Att. Nomination committee” or by letter to
The Nomination Committee's proposals will be presented in the notice convening the AGM and on the company's website.
The information was submitted for publication, through the agency of the contact person set out below, at
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