Attorney Jan Lombach will replace Christian Kinch and has also been appointed chairman of the Nomination Committee.
Following these changes, the Nomination Committee for the 2016 AGM in Bactiguard Holding AB (publ) will consists of the following members:
Stanley Brodén, Chairman of the Board of Directors
Jan Lombach, appointed by KK Invest AB, Chairman of the Nomination Committee
Michael Wigge, appointed by Bactiguard B.V.
Christian Brunlid, appointed by Handelsbanken Fonder AB
The Nomination Committee will make proposals to the AGM 2016 concerning the election of a Chairman for the AGM, the Chairman and other members of the Board of Directors, as well as auditors. The Nomination Committee will also make proposals regarding remuneration to the Board of Directors, including any separate remuneration for committee work, as well as remuneration to the auditors. Further, the Nomination Committee will make a proposal regarding principles for forming the Nomination Committee for the AGM in 2017.
Shareholders who wish to make proposals to the Nomination Committee can do so by writing to the Nomination Committee under the following address:
Nomination Committee
Bactiguard Holding AB (publ)
Box 15
146 21 Tullinge
Proposals can also be sent by email to the following address:
valberedningen@bactiguard.se
In order for the Nomination Committee to be able to address proposals in a constructive manner, they should have been received by January 15, 2016.
The proposals of the Nomination Committee will be presented in the invitation to the AGM and at the company’s website.
For further information, please contact:
Ulrika Berglund, Head of External Affairs, mobile: 46 708 800 407
