Nomination Committee appointed for the Annual General Meeting 2019
The Nomination Committee for the Annual General Meeting of Bactiguard Holding AB (publ), to be held on Wednesday 15 May 2019 at the company’s headoffice in Botkyrka, has been appoined.The Nomination Committee for the 2019 AGM in Bactiguard Holding AB (publ) will consist of the following members: Jan Ståhlberg, Chairman of the Board of DirectorsHelena Borglund, appointed by KK Invest ABThomas von Koch, appointed by Bactiguard B.V.Mats J Andersson, appointed by Nordea FonderPer Colleen, appointed by Fjärde AP Fonden In accordance with the instructions for the Nomination