THE NOMINATION COMMITTEE’S PROPOSALS TO THE ANNUAL GENERAL MEETING IN KARO BIO AB (PUBL)
STOCKHOLM, 23 April 2015 – The Nomination Committee of Karo Bio AB (publ) has informed the company of its proposals to the annual general meeting 2015.Prior to the annual general meeting 2015, the Nomination Committee has consisted of Anders Lönner (chairman), chairman of the board, representing own holdings, Göran Wessman, representing own holdings (Protem Wessman AB), Johan Paulsson, representing own holdings (JPMP i Visby AB), Leif Edlund, representing Johan Edlund and Per-Anders Johansson, representing own holdings (Nomic AB). Anders Lönner has been elected chairman of the Nomination