The Nomination Committee’s proposal regarding the Board of Directors for the annual shareholders’ meeting in Polygiene AB (publ)
The Nomination Committee of Polygiene Group AB proposes re-election of Jonas Wollin, Håkan Lagerberg, Pamela Ravasio, Paul Morris as ordinary Board members, to elect Bengt Engström as new ordinary Board members, and to re-elect Jonas Wollin as Chairman of the Board.The Nomination Committee has consisted of Håkan Lagerberg, representing Håkan Lagerberg and Mastan AB, Paul Morris, representing Paul Morris with family, Peter Gyllenhammar, and Jonas Wollin, Chairman of the Board. The Chairman of the Nomination Committee has been Paul Morris. The Nomination Committee proposes that the annual