Intervacc AB - Nomination Committee’s proposal for Board of Directors for the 2018 Annual General Meeting.
The Nomination Committee hereby announces its proposal regarding the Chairman of the Board of Directors and other Board members to the Annual General Meeting of Intervacc AB (publ) on June 14th, 2018 The Nomination Committee proposes: · that the Board of Directors shall consist of seven members · re-election of the Board members Björn Sjöstrand, Bengt Guss and Stefan Ståhl · Newton Aguiar, Marianne Hansson, Torben Jørgensen and Bert Urlings as new members of the Board of Directors. · that Björn Sjöstrand is elected as Chairman of the Board of Directors since Rune Bergman