Nomination Committee's proposal regarding the Board of Directors for the annual shareholders´ meeting in Polygiene AB (publ).
The Nomination Committee proposes re-election of Jonas Wollin, Martin Kössler, Håkan Lagerberg and Johan Thiel as ordinary members of the Board, and to elect Pamela Ravasio and Paul Morris as new ordinary members of the Board.The Nomination Committee has consisted of the following persons: Håkan Lagerberg, Chairman of the Nomination Committee, representing Håkan Lagerberg, Håkan Svanberg, representing Svanberg & Co Invest, Mette Gross, representing Jonas Wollin and Jonas Wollin, Chairman of the Board. The Nomination Committee proposes that the annual shareholders´ meeting on May 19, 2021