Nomination Committee’s proposal regarding board election at the Annual General Meeting 2021 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: · Thomas Öström (re-election) · Jan Svensson (re-election) · Therese Lundstedt (re-election) · Charlotte Strand (re-election) · Anders Lindberg (new election) The majority shareholder and co-founder Thomas Öström (who during 2020 left his position as CEO) is pro-posed as new Chairman of the Board, replacing Per Olofsson who, after 9 years on the board whereof 6 years