Nomination committee
The 2024 Annual General Meeting (AGM) will be held on May 6, 2024 in Stockholm.
The Nomination Committee, which has been appointed in accordance with the principles adopted by the Annual General Meeting on April 27, 2023, comprises the following members:
Peder Walberg, appointed by Cetoros AB
Peter Lindell, appointed by Cidro Förvaltning AB
James Brush, appointed by Frazier Life Sciences
Thomas Lönngren, Chairman of the Board of Directors, will co-opt to the Nomination Committee.
The Committee’s assignment is to present proposals regarding Chairman and other members of the Board, as well as remuneration to the Board´s members, to the AGM. The Nomination Committee shall also submit proposals for appointment and remuneration of auditors. Further, the Committee shall submit proposals regarding the process to appoint the Nomination Committee to the AGM in 2024.
Shareholders who wish to submit proposals to the Nomination Committee can do so by email to info@egetis.com (please label emails ‘Nomination Committee’). Proposals should be submitted no later than January 19, 2024.
The Instructions to the Nomination Committee, which were adopted by the AGM on April 27, 2023, can be found under Item 13 in the Notice of the AGM 2023.
