The Nomination Committee’s proposal regarding the Board of Directors for the annual shareholders’ meeting in Polygiene AB (publ)
The Nomination Committee proposes re-election of Jonas Wollin, Martin Kössler, Håkan Lagerberg, Pamela Ravasio and Paul Morris as ordinary Board members, to elect Rajesh Varma as new ordinary Board member, and to re-elect Jonas Wollin as Chairman of the Board.The Nomination Committee has consisted of Håkan Lagerberg, representing Håkan Lagerberg, Paul Morris, representing Paul Morris with family, Rajesh Varma, representing DNCA Invest, and Jonas Wollin, Chairman of the Board. The Chairman of the Nomination Committee has been Håkan Lagerberg. The Nomination Committee proposes that the