Nomination Committee for the CellaVision Annual General Meeting 2023
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 funds
- Emil Hjalmarsson, Grenlunden CEVI AB
Emil Hjalmarsson has been appointed Chairman of the Nomination Committee.
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 Lund at 15:00 o´clock CEST, on May 5, 2023.
Shareholders wishing to have matters considered at the Annual General Meeting can send a written request by email to: [email protected], or ordinary mail addressed to: The Board of Directors, CellaVision AB, Mobilvägen 12, 223 62 Lund. The request must have been received at the latest seven weeks before the Annual General Meeting in order to be included in the notice to attend and thus the agenda of the Annual General Meeting.