14 Nov, 2023

Nomination committee appointed for Spago Nanomedical’s Annual General Meeting 2024

In accordance with the instructions to the nomination committee resolved by the Annual General Meeting (“AGM”) 2022, a nomination committee for the 2024 AGM has been appointed.

The nomination committee for the 2024 AGM has been established based on the largest owners as of September 30, 2023, who wish to participate in the nomination committee. The nomination committee has the following composition:

  • Peter Lindell, represents Cidro Förvaltning AB and own holding, chairman of the Nomination Committee
  • Mikael Lönn, represents own holding
  • Eva Redhe, represents own holding

The nomination committee's tasks are, among other things, to submit proposals to the AGM for the chairman of the AGM, election of chairman and other members of the board of directors, as well as remuneration to each of the board members. The nomination committee shall also submit proposals for the election and remuneration of auditors.

Shareholders who wish to submit proposals to the nomination committee are welcome to send them by e-mail to valberedning2024@spagonanomedical.se. Proposals shall be submitted no later than January 31, 2024.