Changes to the Nomination Committee appointed for the Annual General Meeting 2016
Attorney Jan Lombach will replace Christian Kinch and has also been appointed chairman of the Nomination Committee.Following these changes, the Nomination Committee for the 2016 AGM in Bactiguard Holding AB (publ) will consists of the following members: Stanley Brodén, Chairman of the Board of DirectorsJan Lombach, appointed by KK Invest AB, Chairman of the Nomination CommitteeMichael Wigge, appointed by Bactiguard B.V.Christian Brunlid, appointed by Handelsbanken Fonder AB The Nomination Committee will make proposals to the AGM 2016 concerning the election of a Chairman for the