Nomination Committee for Biovica for the 2018 Annual General Meeting
Uppsala, Sweden, 2018-04-23, In accordance with the decision of the Annual General Meeting of Biovica International AB on August 31st, 2017, the Nomination Committee shall consist of three members, representing the two shareholders with the highest number of shares willing to be included in the Nomination Committee, and the Chairman of the Board. The Nomination Committee then elects the chairman.In accordance with the above guidelines, the Nomination Committee for the 2018 Annual General Meeting will consist of the following persons: · Gunnar Rylander, Chairman of the Nomination