The nomination committee's proposal for board members etc.
Cell Impact AB (publ) announces the nomination committee's proposals for board members and board renumeration ahead of the annual general meeting which will be held on 20 April 2023.The nomination committee proposes that the board for the period until the end of the next annual general meeting consists of five ordinary board members without deputies. The nomination committee proposes that board fees shall be paid in the amounts of SEK 360,000 to the chairman of the board and SEK 180,000 to each of the other board members elected by the general meeting. Furthermore, the board shall have