The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on
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• Michael Lönn, represents his own shares
The nomination committee shall, before the annual general meeting 2022, prepare a proposal for the election of chairman and other members of the board of directors, the election of chairman of the annual meeting, the election of auditors, the determination of fees, and matters pertaining thereto.
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Nomination committee - AroCell TK 210 ELISA
Shareholders who wish to submit proposals to the nomination committee for the annual general meeting 2022 can do so by e-mail to info@arocell.com (header ”AroCell´s nomination committee”). Proposals should be submitted to the nomination committee before
For further information, please contact:
Email: anders.hultman@arocell.com
The information was submitted for publication, through the agency of the contact person set out above, at 15:00 on
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