Proposal of the Election Committee regarding members of the Board etc. for Vitrolife AB (publ)
The Election Committee of Vitrolife, which was appointed in accordance with the resolution of the Annual General Meeting on April 27, 2017, consists of: Patrik Tigerschiöld, Chairman of the Election Committee, representing Bure Equity ABNiels Jacobsen, representing William Demant Invest A/SHans Ek, representing SEB investment managementCarsten Browall, Chairman of the Board The Election Committee proposes the following to the Annual General Meeting of Vitrolife that will take place on Thursday April 26, 2018: - that the Chairman of the meeting shall be Carsten Browall. -