Bio-Works Technologies AB's Nomination Committee for the 2024 Annual General Meeting
Kurs & Likviditet
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Hälsovård |
| Industri | Bioteknik |
Bio-Works Technologies AB's Nomination Committee shall consist of representatives of the three largest shareholders in the company in terms of voting rights who wish to be included in the Nomination Committee according to information from Euroclear Sweden AB as of the last banking day in September.
The Nomination Committee has now been constituted and consists of the following members:
- Staffan Persson, Swedia Invest AB (Chairman of the Nomination Committee)
- Erik Åfors, Calyptra AB
- Dariush Hosseinian, Karkas Captial AB
In total, the Nomination Committee represents approximately 35 percent of the voting rights of all voting shares in the company. The Chairman of the Board is co-opted to the Nomination Committee as needed. The Annual General Meeting of Bio-Works Technologies AB will be held on Friday, May 24, 2024, at the company's head office in Uppsala, Sweden.
Shareholders who wish to submit proposals to Bio-Works Technologies AB's Nomination Committee can send an e-mail to info@bio-works.com subject "To the Nomination Committee" or a letter to Bio-Works Technologies AB, Virdings allé 18, 754 50 Uppsala, marked "To the Nomination Committee", no later than February 28, 2024.