The Company’s shareholders resolved at the Annual General Meeting held on 28 April 2016 that the Company forthwith shall have a Nomination Committee.
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 General Meeting, the determination of fees and matters pertaining thereto.
The Annual General Meeting 2016 resolved that the Chairman of the Board of Directors shall be elected member of the Nomination Committee, but not be acting as Chairman of the Nomination Committee. The Chairman was assigned to appoint, in consultation with the (by voting rights) major shareholders of the Company as per September 1, 2016, another three members. The names of such members should be published no later than six months before the Annual General Meeting 2017. The Nomination Committee shall appoint one of the members to be the Chairman of the Nomination Committee.
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: firstname.lastname@example.org