Nomination Committee appointed for Bactiguard Holding AB’s Annual General Meeting 2025
The Nomination Committee for the Annual General Meeting of Bactiguard Holding AB (publ), to be held on Thursday 15 May 2025 in Stockholm, has been appointed. The Nomination Committee will consist of: · Helena Borglund (appointed by TomBact AB) · Christian Kinch (appointed by GIDL Invest AB) · Jan Ståhlberg (appointed by Jan Ståhlberg) · Mats J Andersson (appointed by Nordea Fonder) · Jannis Kitsakis (appointed by Fjärde AP Fonden) In accordance with the instructions for the Nomination Committee in Bactiguard Holding AB (publ), the Nomination Committee shall consist of