In accordance with decision by the Annual General Meeting,
In accordance with the above principles, the Nomination Committee consists of the following four members:
Dennis Stripe , Chairman of the Board ofEpisurf Medical AB - Sebastian Jahreskog
Johan Wadell , representing Andra AP-fondenRobert Charpentier , representingCarl Palmstierna
The members of the Nomination Committee have been appointed based on the ownership structure as of
The Nomination Committee has appointed
The shareholders having appointed members of the Nomination Committee together represent approximately 8 per cent of the voting rights for all shares in
Shareholders may contact the Committee with proposals regarding the work of the committee. Proposals shall be submitted in due time before the Annual General Meeting to ensure that the proposals can be considered. Proposals must be sent to the Chairman of the nomination committee, via ir@episurf.com.
For more information, please visit the company website: www.episurf.com.
For more information, please contact:
Pål Ryfors, CEO,
Tel:+46 (0) 709 62 36 69
Email: pal.ryfors@episurf.com
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