THE NOMINATION COMMITTEE’S PROPOSALS TO THE ANNUAL GENERAL MEETING IN KARO PHARMA AB (PUBL)
STOCKHOLM, 9 May 2016 – The Nomination Committee of Karo Pharma AB (publ) has informed the company of its proposals to the annual general meeting 2016.Prior to the annual general meeting 2016, the Nomination Committee has consisted of Anders Lönner (chairman), chairman of the board, representing own holdings, Hans Ek, representing (SEB Investment Management), Leif Edlund, representing Johan Edlund and Per-Anders Johansson, representing own holdings (Nomic AB). Anders Lönner has been elected chairman of the Nomination Committee. The nomination committee proposes election of four ordinary