Biotage AB Nomination Committee
A Nomination Committee consisting of shareholder representatives and the Chairman of the Board of Directors has been formed for Biotage AB. The Nomination Committee shall, before the Annual General Meeting 2009, prepare proposals for the election of Chairman and other members of the Board of Directors, the election of Chairman of the Annual General Meeting, the determination of fees and matters pertaining thereto.
The members of the Nomination Committee are:
Björn Odlander, HealthCap
Karl Swartling, Investor Growth Capital
Carl Rosén, 2 AP-fonden
Ove Mattsson, Chairman of the Board
Shareholders wishing to submit a proposal for members of the Board of Directors may do so sending e-mail to the Chairman of the Board of Directors of Biotage AB at firstname.lastname@example.org.
Torben Jörgensen, President and CEO
Tel: +46 707 49 05 84, email@example.com
SE-753 18 Uppsala
Tel+46 18 56 59 00