In accordance with the instructions for the Nomination Committee in
Based on the above, the Nomination Committee in respect of the AGM that will be held in Malmö on
- Jørgen Thorball, chairman of the Nomination Committee, appointed by Sunstone Life Science Ventures II K/S;
- Håkan Nelson, appointed by Øresund
Healthcare Capital ; Marianne Flink , appointed byThe Fourth Swedish National Pension Fund (AP4); andPeter Benson , chairman of the board of directors.
The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2023 and on the company’s website, www.ascelia.com.
The duties of the Nomination Committee is to prepare and propose the following to the coming annual shareholders’ meeting: election of chairman at the shareholders’ meeting; election of chairman of the board of directors and other members of the board of directors; fees to the board of directors, divided between the chairman and other members, and any fees for committee work; election of auditor and fees to the auditor; and principles for appointment of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee at the company’s address or alternatively via e-mail despina.georgiadou@ascelia.com. Proposals shall be submitted in due time before the Annual General Meeting, but not later than
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