Nomination Committee’s proposal regarding board election at the Annual General Meeting 2022 of Climeon AB (publ)
The Nomination Committee’s proposal to the Annual General Meeting regarding the Board’s composition has today been submitted to the company. The Nomination Committee proposes that the Board should comprise of five (5) ordinary board members (previous year 5). The proposed ordinary Board members are as follow: · Thomas Öström (re-election) · Anders Lindberg (re-election) · Liselotte Duthu Törnblom (new election) · Peter Carlberg (new election) · Håkan Osvald (new election) Håkan Osvald is proposed as new Chairman of the Board. Charlotte Strand, who was appointed at