The Nomination Committee´s proposal for election of members of the Board of Directors of Peptonic Medical AB (publ)
The Nomination Committee of Peptonic Medical AB (publ) submits the following proposals for resolution at the Annual General Meeting on May 24, 2022, with regards to the number of members and election of members of the Board of Directors. The Nomination Committee proposes four members of the Board of Directors and no deputy members of the Board of Directors. Hans von Celsing, Leni Ekendahl, Marianne Östlund and Anna Tenstam have declined re-election. The Nomination Committee proposes Jan Bardell, Susanne Axelsson, Lena Munkhammar and Anders Norling to be elected as new members of the