Nomination Committee appointed before the annual general meeting of Bioservo 2019
In line with the decision taken during the meeting on May 2nd, 2018, Bioservo's Chairman of the Board has contacted the company's largest owners to form a nomination committee. Counted as an owner is also a group of two or more shareholders (shareholder group) if they have notified the Chairman of the Board that they wish to participate in the work of the nomination committee together. The following shareholders and representatives are part of the Nomination Committee, in addition to Chairman Anders Lundmark: - Runar Bjørklund, nominated by Tellacq AB - Simon Josefsson, nominated