Information about AGM and appointed Nomination Committee of Polygiene Group AB (publ)
The Annual General Meeting (AGM) of Polygiene Group AB (publ) will be held on Wednesday May 11, 2023 in Malmö. Shareholders who wish to have a topic dealt with at the AGM shall, to make sure that the request is taken into consideration, submit such proposals to the Board at the latest by March 23, 2023. The Board can be contacted through the Chairman at e-mail jonas.wollin@rudholm-hk.se or by regular mail to Polygiene Group AB, Styrmansgatan2, 211 18 Malmö, Sweden.According to the instructions for the Nomination Committee adopted by the general meeting, the Nomination Committee shall