Nomination committee’s proposal for the AGM in June 2020
20 May 2020 The nomination committee is composed of the chairman of the board of directors (Jie Zhang), Wendy Yang and Per Lindberg. The nomination committee has presented the following proposed resolutions in relation to items 11-14 in the agenda for the AGM in Stockholm on 15 June 2020.Items 11-13. Election of and remuneration to the board of directors and auditors The board of directors today consists of the following four (4) ordinary members without deputy members: Jie Zhang (chairman), Tomas Isaksson, Wendy Yang and Per Lindberg, It is proposed that the board of directors