Information about the AGM and appointed Nomination Committee in Polygiene AB (publ)
The Annual General Meeting (AGM) in Polygiene AB (publ) will be held on Wednesday May 11, 2022, in Malmö. Shareholders who wish to have a topic dealt with at the AGM shall, in order for the request to be taken into consideration, submit such proposals to the Board latest by March 23, 2022. The Board can be contacted through the Chairman at e-mail jonas.wollin@rudholm-hk.se or by regular mail at Polygiene AB, Styrmansgatan 2, 211 18 Malmö.According to the instructions for the Nomination Committee adopted by the general meeting, the Nomination Committee shall consist of four members, one