In accordance with the decision by the Annual General Meeting,
In accordance with the above principles, the Nomination Committee consists of the following four members:
Ulf Grunander , styrelseordförande iEpisurf Medical AB Ilija Batljan , representingHealth Runner AB - Sebastian Jahreskog
Hites Jina , representingLMK Forward AB
The members of the Nomination Committee have been appointed based on the ownership structure as of
The Nomination Committee will prepare proposals for the Annual General Meeting 2024 regarding election of chairman/woman and other directors of the board, election of auditor, matters regarding fees, election of chairman/woman of the Annual General Meeting and resolution concerning the Nomination Committee.
Shareholders may contact the Committee with proposals regarding the work of the committee. Proposals shall be submitted in due time before the Annual General Meeting to ensure that the proposals can be considered. Proposals must be sent to the Chairman of the nomination committee, via ir@episurf.com.
For more information, please visit the company website: www.episurf.com.
For more information, please contact:
Pål Ryfors, CEO,
Tel:+46 (0) 709 62 36 69
Email: pal.ryfors@episurf.com
Tel:+46 (0) 700 37 48 95
Email: veronica.wallin@episurf.com
About
The information was submitted for publication, through the agency of the contact person set out above, at 08.30 CEST on
https://news.cision.com/episurf/r/members-of-the-nomination-committee-for-episurf-medical-s-annual-general-meeting-in-2024,c3854885
https://mb.cision.com/Main/14691/3854885/2362828.pdf
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