Ahead of the Annual General Meeting 2023, the Nomination Committee consists of:
- Christer Fåhraeus, Christer Fåhraeus with Companies
Nicklas Hansen ,William Demant Invest A/S Anette Andersson ,SEB Investment fundsEmil Hjalmarsson ,Grenlunden CEVI AB
The Nomination Committee shall prepare proposals for the Annual General Meeting in 2023 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman, and the other Board members as well as fees for committee work and fees to the company’s auditor.
The Annual General Meeting in 2023 will be held in
Shareholders wishing to have matters considered at the Annual General Meeting can send a written request by email to: bolagsstamma@cellavision.se, or ordinary mail addressed to: The Board of Directors,
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