Bactiguard Holding AB (publ) announced that the nomination committee for the annual general meeting of the company, to be held on 5 May 2023 at the company's headoffice in Tullinge, has been appointed. The Nomination Committee for the 2023 AGM in Bactiguard Holding AB (publ) will consist of the following members: Helena Borglund, utsedd av TomBact AB; Christian Kinch, utsedd av KK Invest AB; Jan Ståhlberg, utsedd av Jan Ståhlberg; Mats J Andersson, utsedd av Nordea Fonder; and Jannis Kitsakis, utsedd av Fjärde AP Fonden. The Chairman of the Board of Directors, Thomas von Koch, will be adjourned to the Nomination Committee but without voting rights.