A Nomination Committee consisting of shareholder representatives and the Chairman of the Board of Directors has been formed for Biotage AB. The Nomination Committee shall, before the Annual General Meeting 2017, prepare proposals for the election of Chairman and other members of the Board of Directors, the election of Chairman of the Annual Meeting, election of Auditors, the determination of fees and matters pertaining thereto.
The members of the Nomination Committee are:
Ove Mattsson, Chairman of the Board of Biotage AB
Marianne Flink, Swedbank Robur fonder
Thomas Ehlin, Fjärde AP-fonden
Harald Høegh, Vind AS
Shareholders wishing to submit a proposal for members of the Board of Directors may do so sending e-mail to the Chairman of the Board of Directors of Biotage AB at mail to: firstname.lastname@example.org