The nomination committee's proposal for aXichem AB (publ) for the 2024 Annual General Meeting
The nomination committee, which consists of Anders Månsson (LMK companies) and Torsten Helsing (Manakin LTD), proposes the following: · that lawyer Christian Lindhé or, in his absence, the person appointed by the board instead is elected as chairman of the meeting, · that the number of board members should be seven, 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 Christian Månsson, Jørn H.