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 Friday May 4, 2018, 12.00 CET at Malmö Börshus, Skeppsbron 2, 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 15, 2018. The Board can be contacted through the Chairman at e-mail rt@polygiene.com or by regular mail at Polygiene AB, Stadiongatan 65, 217 62 Malmö. According to the instructions for the Nomination Committee adopted at the AGM on May 17, 2017, the Nomination Committee