Elos Medtech Nomination Committee appointed ahead of Annual General Meeting 2018
In accordance with resolutions passed at the Annual General Meeting in 2017, the Elos Medtech Nomination Committee shall comprise no fewer than four and no more than six members, of whom one is to be the Chairman of the Board. The members are to be appointed by those shareholders who, at the end of the month of August, are the largest shareholders in terms of voting rights in the company, as well as by the party who addition to the aforementioned is the largest shareholder. When appointing the Nomination Committee, the rules of the Swedish Code of Corporate Governance (the Code) are to