Nominating Committee ahead of the BioGaia AGM on 6 May 2021
The 2020 Annual General Meeting resolved that the Nominating Committee should be appointed as follows: “The Board Chairman shall convene the four largest shareholders in the company in terms of voting power, each of which shall be entitled to appoint a member to form the Nominating Committee together with the Board Chairman. In determining the composition of the Nominating Committee, the largest shareholders in terms of voting power shall be based on the ownership situation at 30 June 2020. The Nominating Committee shall be chaired by the member representing the largest shareholder on this