The Nomination Committee of Clinical Laserthermia Systems AB has been appointed in accordance with the guidelines for the Nomination Committee adopted at the Annual General Meeting on June 28, 2024.
Members of the Nomination Committee The following persons have been appointed members of the Nomination Committee for the 2025 Annual General Meeting: 1. Karl-Göran Tranberg, representing KG Tranberg Medical AB– largest owner of Class A shares. 2. Hans von Celsing, representing himself– second largest owner of Class A shares. 3. Navin Khattar, representing Khattar Holdings Pte Ltd– largest owner of Class B shares. 4. Henrik Nilsson, representing Ulla Håkansson– second largest owner of Class B shares. The Nomination Committee consists of representatives of the two (2)