• 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.

For more information, please contact:
Sarah Fredriksson, CEO, AQILION AB, + 46 (0)70 261 4575, sarah.fredriksson@aqilion.com