The Nomination Committee's proposal for the election of Board members and Chairman of the Board in BioArctic AB
Stockholm February 6, 2023 – BioArctic AB (publ) (Nasdaq Stockholm: BIOA B) hereby announces that the Nomination Committee for BioArctic AB (publ) presents the following proposals regarding the resolution on the number of board members and the election of board members, Chairman of the Board and deputy Chairman of the Board at the Annual General Meeting on June 1, 2023.The Nomination Committee proposes that the board shall consist of eight members, without deputies. The Nomination Committee proposes that Ivar Verner, Håkan Englund, Pär Gellerfors, Lars Lannfelt, Lotta Ljungqvist, Mikael