Nomination committee 2021

In accordance with a resolution at Biovica International AB’s Annual General Meeting on August 29, 2019, the Nomination Committee for the 2021 Annual General Meeting shall consist of three members, who shall represent the two shareholders with the highest number of shares willing to be part of the Nomination Committee, and the Chairman. The Nomination Committee then appoints a chairman from among its members.

In accordance with the above guidelines, the Nomination Committee for the 2021 Annual General Meeting will consist of the following persons:

  • Anna Rylander Eklund, chair of the nomination committee, appointed by the Rylander family
  • Mikael Petersson, appointed by Coeli
  • Lars Holmqvist, Chairman of the Board

The members of the Nomination Committee together represent approximately 25 percent of the shares and 39 percent of the votes in the company as of December 31, 2020.

The Nomination Committee’s overall responsibility is to submit proposals regarding the Chairman at the Annual General Meeting, election and remuneration of Board members, election and remuneration of the auditor, as well as principles for the appointment of the Nomination Committee and instructions for the Nomination Committee.

Shareholders who wish to submit proposals to the company’s nomination committee can do so via e-mail to ir@biovica.com or by letter to the address: Biovica International AB, Att: The Nomination Committee, Dag Hammarskjölds väg 54B, 752 37 Uppsala

The Annual General Meeting of Biovica International AB will be held on Thursday, August 31, 2021 in Uppsala.