The Nomination Committee of Precise Biometrics’ proposal for the Annual General Meeting regarding election of Board, Chairman of the Board and Auditor
The nomination committee of Precise Biometrics AB makes the following proposal regarding election of members of the Board, Chairman of the Board and auditor for the period to and including the annual general meeting 2018: The number of board members shall be six, with no deputy members. The nomination committee proposes re-election of Anna Almlöf, Torbjörn Clementz, Torgny Hellström, Matts Lilja, Mats Lindoff and Synnöve Trygg, and that Torgny Hellström is re-elected as Chairman of the board. The nomination committee proposes that the fees to the board shall be unchanged.The