The main task of the Nomination Committee is to submit proposals for Chairman of the Board and other members of the Board, remuneration for Board work, the election and remuneration of auditors. The Nomination Committee shall be composed of the Chairman of the Board and members appointed by the three largest shareholders in the company, or in descending order thereafter should any of the three largest owners decline their right, based on ownership of the Company as per the end of
Accordingly, the following committee members have been appointed:
- Göran Pettersson, Chairman of the Board
David Sundin , representing Midroc New Technology
- Per Lönn, representing
PharmaResearch Products
Arne Andersson
The Nomination Committee’s proposals will be presented in the Notice to the AGM 2021 and on the company web site, www.promorepharma.com. Shareholders desiring to submit comments or proposals to the nomination committee can send them via email to info@promorepharma.com.
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