In line with the decision taken during the Annual General Meeting on
The following shareholders and representatives are part of the Nomination Committee, in addition to
Runar Bjørklund , nominated byTellacq AB , also Chairman of the Nomination CommitteeTomas Ward , representing his private holding- Staffan Östlin, nominated by Adrigo Asset Management
The Nomination Committee shall submit proposals to the Chairman of the Annual General Meeting 2022 regarding the following:
- Proposal for members of the Board of Directors
- Proposal for the auditor
- Proposal for the Chairman of the Board
- Proposal regarding the Board remuneration, divided for the chairman and for other members of the board as well as remuneration for committee work
- Proposed remuneration to the auditor
- Proposal for Chairman of the Annual General Meeting
- Guidelines for appointment of the election committee
Shareholders who wish to submit proposals to the Nomination Committee for the Annual
About
The company has a unique global position within soft exoskeleton technology for the hand, both for industrial applications to improve the health for workers and to improve quality of life for people with reduced muscle strength.
For more information, please visit www.bioservo.com
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