The duties of the Nomination Committee include the preparation and drafting of proposals regarding the election of members of the board of directors, the chairman of the board of directors, the chairman of the general meeting and auditors.
In accordance with the instruction for the Nomination Committee, the Nomination Committee shall be composed of four members. The members should be one representative of each of the three largest shareholders in the company with regard to the number of votes held who wish to appoint such representatives together with the chairman of the board of directors. The Nomination Committee shall be composed based on shareholder statistics from Euroclear Sweden AB as of the last banking day in September and other reliable shareholder information which has been provided to the company at such time. When determining who are the three largest shareholders with regard to the number of votes held, a group of shareholders shall be considered as one owner if they (i) have been organized as a group in the Euroclear-system or (ii) have made public and notified the company that they have made a written agreement to take – through the coordinated exercise of voting rights – a common long-term view on the management of the Company.
The Nomination Committee in respect of the AGM that will be held in Malmö on 6 May 2024 has been established to consist of the following persons:
- Jørgen Thorball, chairman of the Nomination Committee, appointed by Sunstone Life Science Ventures II K/S;
- Håkan Nelson, appointed by Niels Mengel (through own holdings and holdings via Kibgeon ApS)*;
- Lars Vedin, appointed by Spogárd Holding A/S; and
- Peter Benson, chairman of the board of directors.