Nomination Committee’s proposal regarding board election at the Annual General Meeting 2020 of Climeon AB (publ)
The Nomination Committee’s proposal to the Annual General Meeting regarding the Board’s composition has today been submitted to the company in accordance with the following. The proposed Board members are: · Per Olofsson (Chairman) (re-election) · Jan Svensson (Vice Chairman) (re-election) · Thomas Öström (re-election) · Olle Bergström (re-election) · Vivianne Holm (re-election) · Therese Lundstedt (re-election) · Charlotte Strand (new-election) The Board member Stefan Brendgen has declined re-election Per Olofsson is proposed to be re-elected as the Chairman of