Biotage AB –Nomination Committee proposal for the election of Board of Directors and Chairman of the Board
Stockholm, Biotage AB (Biotage), (NASDAQ OMX Stockholm: BIOT.ST) – the Nomination Committee of Biotage AB announces its proposal for the election of the Board of Directors and Chairman of the Board for the forthcoming Annual General Meeting (“AGM”).The Nomination Committee proposes: · that the Board of Directors shall consist of six Directors elected by the AGM, · re-election of the current Directors of the Board Peter Ehrenheim, Thomas Eklund and Karolina Lawitz. Nils-Olof Björk, and Yvonne Mårtensson have declined re-election, · election of Reinhard Vogt, Mark Bradley and