Nomination Committee for CELLINK AB in preparation for the 2021 Annual General Meeting
According to a decision by the Annual General Meeting on December 18, 2019, the principles for the appointment of the Nomination Committee's members and instructions for the Nomination Committee adopted in 2018 will apply unchanged until the next Annual General Meeting. This means that CELLINK AB (CELLINK) shall have a nomination committee consisting of five members, one of whom shall be the Chairman of the Board. Other members shall be appointed by the four largest shareholders in the company as of the end of May, on the basis of a list of registered shareholders provided by Euroclear