Nomination Committee's proposal regarding the Board of Directors for the Annual General Meeting in Polygiene AB (publ)
The Nomination Committee in Polygiene AB (publ) proposes election of Martin Kössler and Daniel Röme as regular members of the Board, and election of Jonas Wollin as Chairman of the Board.The Annual General Meeting (AGM) in Polygiene will be held on Friday, May 4, 2018. The Nomination Committee has consisted of the following persons, which together represent approximately 26 percent of the number of shares and votes in the company: Fredrik Sjödin, Chairman of the Nomination Committee, representing Per Palmqvist Morin; Lars Axelsson, representing Richard Tooby; Martin Kössler, representing