Instructions for the Nomination Committee decided at the Annual General Meeting 2022-05-12
The Nomination Committee shall be appointed no later than six months before the Annual General Meeting and consist of representatives of the three largest owners as of 31 August. Should someone refrain from participating, the right to participate to the next owner is in order. Should any owner become larger than the smallest representative up to a time two months before the meeting, this may require a seat on the Nomination Committee and the smallest will be deleted. The Chairman of the Board can be co-opted to the Nomination Committee. Fees shall not be paid to the members of the Nomination Committee.
Chairman of the Nomination Committee
Representing: own holdings
Representing: Capitral AB
Representing: own holdings
Co-opt
Chairman of the Board at Spermosens
Contact the nomination committee at: nomination@spermosens.com
MEDICON VILLAGE
Scheeletorget 1
223 81 Lund, Sweden
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