BioGaia AB’s Nomination Committee for the 2024 Annual General Meeting
BioGaia AB’s Nomination Committee for the Annual General Meeting 2024 has been appointed based on the ownership structure as of June 30, 2023.The Nomination Committee consists of: Peter Rothschild, Chair of the Board BioGaia AB Per-Erik Andersson, Annwall & Rothschild Investments AB Jacob Sellman, EQT Marianne Flink, AP4 Russell Champion, Premier Miton InvestorsShareholders who would like to submit proposals to the Nomination Committee can do so by e-mail to nominationcommittee@biogaia.com or by ordinary mail under the address BioGaia AB, Nomination Committee, Kungsbroplan