Emplicure AB (publ) announced that the Nomination Committee for the annual general shareholders meeting (AGM) in May 2024 is formed. The Nomination Committee consists of representatives nominated by the three largest shareholders per the last bank-day in the third quarter. The Nomination Committee for the 2024 AGM is: Per Collén (for TomEqt Private AB), Sten Wranne (for Johan Wieslander AB), Thomas Lundqvist.

The Nomination Committee's tasks are to submit the following proposals to the Annual General Meeting: Election of Board of Directors (BoD), Election of av Chairman of the Board, Resolution regarding number of auditors and auditor election, Remunerations for the BoD and the auditors, Principles that shall apply to the composition and work of the nomination committee for the next AGM.