The nomination committee’s proposal regarding election of board members of Bio-Works
The Nomination Committee for Bio-Works Technologies has resolved to submit the following proposal regarding election of the Board of Directors to the Annual General Meeting of Bio-Works on May 24, 2024. · The Board of Directors shall consist of five members (four at present) · Re-election of Peter Ehrenheim, Kirsti Gjellan, Johan Sedihn and Peter Nählstedt as Board members · Election of Jonas Ahlén, CEO of Bonit Capital, as new member of the Board of Directors · Re-election of Peter Ehrenheim as Chairman of the Board The Nomination Committee resolved to propose PWC, with