Announcement from the Nomination Committee concerning the Annual General Meeting 2017
The Nomination Committee has been consisting of Axel Calissendorff, Chairman (appointed by Flerie Participation AB), Lars Backsell (Chairman of the Board of Directors of Recipharm), Johan Lannebo (appointed by Lannebo Fonder) and Ossian Ekdahl (appointed by Första AP-fonden). The Nomination Committee proposes the re-election of all board members: Lars Backsell, Anders G. Carlberg, Marianne Dicander Alexandersson, Thomas Eldered, Helena Levander, Wenche Rolfsen, Tony Sandell and Carlos von Bonhorst. The Nomination Committee also proposes the re-election of Lars Backsell as Chairman of