The nomination committee's proposal for aXichem AB (publ) to the annual general meeting 2023
The nomination committee, which consists of Peter Ragnarsson (LMK Venture), Torsten Helsing (Manakin LTD) and Jan Gustavsson, proposes the following: · that lawyer Christian Lindhé is elected as chairman at the meeting, · that the number of board members shall be six, without deputies, · that remuneration to the board is paid with six price base amounts to the chairman of the board and with three price base amounts each to the other board members, · that the board members Jan Gustavsson, Torsten Helsing, Gunilla Savring, Jørn H. Berthelsen and Edward van den Elsen are re-