Aqilion presents Nomination Committee for the 2024 Annual General Meeting
The Nomination Committee for the 2024 Annual General Meeting has been appointed and comprises the following members:
• Christian Ewe, appointed by the shareholder LMK Forward AB
• Linus Wiebe, appointed by the shareholder Fåhraeus Start Up and Growth AB
• Katarina Berggren, appointed by the shareholder Grenspecialisten AB
The members appoint the Chairman among themselves.
The Nomination Committee shall prepare proposals for the 2024 Annual General Meeting
regarding the Chairman of the meeting, election of Board members and Chairman of the Board, the fees to be paid to the Board Chairman and the Board members, remuneration to the auditor and election of the auditor.
The Annual General Meeting of AQILION AB (publ) will be held on Monday June 10, 2024, at 05.00 p.m. (CET) in Helsingborg, Sweden.