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 , representingHealth Runner AB
The members of the Nomination Committee have been appointed based on the ownership structure as of
Shareholders have proposed
The shareholders having appointed members of the Nomination Committee together represent approximately 19 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
Tel:+46 (0) 700 37 48 95
Email: veronica.wallin@episurf.com
About
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