The three largest shareholders who are registered with
As of
The Nomination Committee consists of the following members:
Anton van Troostenburg , appointed byCerbios-Pharma SA Magnus Hedman , appointed byAurena Laboratories AB - Jan Holmbäck, appointed by Jan Holmbäck
Fredrik Sjövall , Chairman of the Board, convener
No later than six weeks before the Annual General Meeting, the Nomination Committee shall submit proposals regarding: Chairman of the AGM; Chairman, other Board members and any Deputy Board members; fees to the Chairman and other Board members; election of auditor and fees to the auditor; and, where applicable, changes in these instructions and rules of procedure for the nomination committee.
The nomination committee's proposals will be presented in the notice convening the Annual General Meeting 2024 and on the company's website, www.lipidor.se. Shareholders who wish to submit proposals to
Publication
The information was provided for publication by Lipidor’s CEO on 5th December 2023 at
© Modular Finance, source